Jul 02, 2025 AML I Luxembourg updates its National Risk Assessment Publication Luxembourg has officially released its updated National Risk Assessment (NRA 2025) on money laundering, marking a key milestone in the country’s ongoing efforts to strengthen its anti-money laundering and counter-terrorist financing (AML/CFT) framework. Coordinated by the Ministry of
May 29, 2025 AML/CFT | CSSF FAQ on Market-Entry Form - Update On 26 May 2025, the CSSF published Version 8 of its FAQs on the AML/CFT Market-Entry Form (“ MEF”) relating to the completion of the MEF to be submitted via eDesk. This document provides clarifications on the circumstances in which the MEF must be submitted or updated, and on the information and
Jul 10, 2024 AML/CFT | The EU Comprehensive Package: essential takeaways On 19 June 2024, the European Parliament and Council published the new anti-money laundering and countering the financing of terrorism (“ AML/CFT ”) package – an extensive reformative legislative package – that consists of three main legal texts: Regulation (EU) 2024/1624 of 31 May 2024 aimed at
17 Oct 2024 Comet meetings, Brussels Leaders League Compliance Summit: Benelux Organiser Leaders League Speakers Fabio Trevisan Partner
10 Jun 2024 In presence at BSP and Live Streaming European Pro Bono Week 2024 - Luxembourg Round Table Organiser PILNet Speakers Fabio Trevisan Partner
29 Sep 2022 Mama Shelter Luxembourg - 2 Rue du Fort Niedergruenewald BSP Petit-déjeuner | Les mesures restrictives en matière financière et les prestataires de services aux sociétés et fiducies : un véritable défi Organiser BSP Speakers Fabio Trevisan Partner