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BSP’s lawyers regularly share their knowledge through regular legal updates, newsletters and professional publications.
Latest Newsletters & Newsflashes
Oct 15, 2025International Financial Sanctions I CSSF updates its FAQ
On 30 September 2025, the CSSF published an updated version of its Frequently Asked Questions (FAQ) on international financial sanctions. This update replaces the previous version dated March 2022 and substantially expands the FAQ to reflect the current regulatory framework applicable in Luxembourg
Oct 07, 2025AML I CSSF updates eDesk procedure and FAQ for Market Entry Form
Communication On 30 September 2025, the CSSF published a communication on the AML/CFT Market Entry Form (“ MEF”). The MEF aims at collecting standardised key information in relation to money laundering and terrorist financing risks which must be submitted by funds (to be) authorised (including
Jul 02, 2025AML | 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
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