74 results found

Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...

The Ministry of Justice has unveiled amlcft.public.lu, a centralised national reference portal on anti-money laundering and counter-terrorist financing, furthering...

A new anti-money laundering and counter terrorism financing ("AML-CFT") package was published by the European Commission on Tuesday 20 July 2021...

The Grand Duchy of Luxembourg recently received a positive evaluation in the 4th mutual evaluation report conducted by the Financial Action Task Force (FATF) and published on September 27, 2023.

Against a backdrop of constantly evolving restrictive measures in Europe and around the world, a law creating a monitoring committee for restrictive measures in financial matters (the "Law") was published in the Luxembourg official gazette on 22 July 2022.

The Commissariat aux Assurances (the "CAA") has just published a new regulation relating to the fight against money laundering and terrorist financing ("AML/CTF"):..

With the entry into force of the law of 29 July 2022 (the "2022 Law") on the 12 August 2022, a series of new amendments were introduced to the Law of 13 November 2004 on the fight...

The European Banking Authority published a report on money laundering and terrorist financing risks associated with EU payment institutions. The report finds that these risks may not be assessed and managed effectively by stakeholders.

The objective of the AML/CFT Survey is to collect key standardised information on the money laundering and terrorist financing ("ML/TF") risks to which professionals under CSSF supervision...

In order to perfect the transposition into Luxembourg law of the fourth EU AML Directive 2015/849, in line with GAFI recommendations, the Law of 12 November 2004 on the fight against money laundering...

Further specification of AML/CFT obligations.

The Administration de l'enregistrement, des domaines et de la TVA ("AED") has recently published on its website a new section dedicated to the anti-money laundering and counter financing of terrorism...

On 29 August 2019, the CSSF issued a communication on the relevance of money laundering and terrorist financing ("AML/CTF")

The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act

Following the judgment of the Court of Justice of the European Union of 22 November 2022 confirming the invalidity of the general public's access to information on beneficial ownership...

The European Commission proposes a new anti-money-laundering draft legislation package to strengthen the EU's anti-money laundering and countering terrorism financing rules...

On 12 October 2022, Luxembourg's Registration Duty, Estate and VAT Authority, the Administration de l'enregistrement, des domaines et de la TVA (AED) confirmed that unregulated...