216 results found

On 27th January 2026, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED")...

Luxembourg's National Prevention Committee on money laundering and financing of terrorism ("NPC") has published a revised version of Luxembourg's National Risk Assessment...

On 24 April 2024, the European Parliament agreed to an anti-money laundering package (EU AML package). A week earlier, the Dutch Finance minister wrote to the House of Representatives about the potential...

AML Luxembourg legislation and CSSF regulation further amended with immediate effect.

The twenty Q&As are based on the current Luxembourg laws and do not take into consideration EU texts such as the regulation on markets in crypto assets.

In October 2022, the Administration des Enregistrements et des Domaines ("AED"), the supervisory authority in the AML/CFT field for a number of professionals subject to the...

On 1 October 2021, the Central Bank of Ireland ("Central Bank") published the 34th edition of its UCITS Q&A which include new Q&As on the implementation of the European Securities...

The Luxembourg Registration Duty, Estate and VAT Authority (in French, l'administration de l'enregistrement, des domaines et de la TVA or "AED") has under its anti-money laundering and counter financing of terrorism...

Significant changes have been brought recently to the Anti-Money Laundering ("AML") legislation.

Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.

Publication of the legislative texts constituting the EU's new AML/CFT framework provides clarity on the implementation timeline for supervised entities.

On 25th February 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED")...

US managers of private funds (USFM) use unregulated Luxembourg special limited partnerships (Fund) to raise EU capital. To benefit from an EU marketing passport, USFM often appoint a Luxembourg host alternative investment.

The EU Anti-Money Laundering Regulation introduces a harmonised regulatory framework across the European Union, bringing significant changes to Customer Due Diligence requirements and risk-based approaches. Organizations will need to review their compliance frameworks to meet new obligations on customer identification, beneficial ownership, sanctions screening, and risk assessment ahead of implementation.

With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...

The law1 of 25 March 2020 implementing EU Directive 2018/8432  (the "5th AML Directive") and amending the law of 12 November 2004 on the fight against money laundering and terrorism financing...

The Luxembourg tax authorities (Administration de l'enregistrement, des domaines et de la TVA) (the "AED") as the supervisory authority of "other financial institutions" in accordance with the Law of 12 November 2004...