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Latest Newsletters & Newsflashes
Jul 02, 2025AML 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, 2025AML/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, 2024AML/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
Oct 06, 2022Fight against money laundering and terrorist financing | Amendments to the requirements for persons subject to the AML Law
On 12 August 2022, the law of 29 July 2022 entered into force (hereinafter the “ Law”) amending 1) the Code of criminal procedure, 2) the amended law of 8 August 2000 on international judicial assistance in criminal matters, 3) the amended law of 12 November 2004 on the fight against money
Mar 30, 2022CSSF FAQs on the AML/CFT RC Report
On 28 March 2022 the CSSF published frequently ask questions (the “ FAQs”) in relation to the annual completion and transmission of the fight against money laundering and terrorist financing compliance officer’s summary report (the “ AML/CFT RC report”) as defined in Article 42 (6) and 42 (7) of the
Jan 03, 2022Circular CSSF 21/788 | New AML/CFT external report
Background On 17 December 2021, the CSSF issued CSSF Circular 21/788 regarding guidelines for the Collective Investment Sector on the CSSF AML/CFT external report (the “ Circular”). Purpose The purpose of the Circular is to provide guidance on the report dedicated to anti-money laundering and
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