By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Luxembourg financial regulator issues EUR 214,000 fine for sanctions & AML breaches

8 September 2025

Luxembourg financial regulator issues EUR 214,000 fine for sanctions & AML breachesMaxim Studio/Shutterstock.com

Luxembourg’s financial services regulator (CSSF) has issued a EUR 214,000 fine to Alipay (Europe) SA after an inspection revealed breaches of anti-money laundering & counter-terrorist financing laws. CSSF identified that a number of alerts...

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Sanctioning States

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Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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