Luxembourg: Money Laundering

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Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg's investment funds sector is adapting to new enhancements to the anti-money laundering ("AML") and counter-terrorist financing...

Luxembourg Government

MG

Maples Group

Regulatory Monitoring: EU Version

The ECB published its opinion in response to a request from Lithuania's Minister of Finance. The opinion concerns proposed amendments to the Law on Lietuvos bankas (the draft law)...

European Union Finance

AO

A&O Shearman

Newly Published AED Circular N° 792 Ter Of 28 July 2025 In A Nutshell

The AED1 issued, on 28 July 2025, its Circular N° 792 ter dated as of same day (the "New AED Circular" – available through this hyperlink – only in French).

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

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...

Luxembourg Government

B

BSP

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

Publication Of Circular No 792 Of 28 July 2025 By The AED

Luxembourg Government

GA

Ganado Advocates

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg Government

GA

Ganado Advocates

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Funds & Investment Management Update – Ireland And Luxembourg Q1 2025

European Union Finance

MG

Maples Group

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

Unregulated AIFs To Comply With New AED Supervisory Measures

Luxembourg Finance

GA

Ganado Advocates

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

Urteil des Europäischen Gerichtshofs über die Öffentlichkeit des Registers der wirtschaftlichen Eigentümer – Die Regelung verletzt grundlegende Rechte!

Luxembourg Government

KP

Katona & Partners Attorneys at Law

Cross-border Fund Structuring: Italian Focus (Video)

Luxembourg Real Estate

AM

Arendt & Medernach

Webinar: From IPMS To Ecosystem - How APIs & Agentic AI Transforms Intellectual Property Work

Worldwide Technology

DG

Dennemeyer S.A.

More Clarity On VAT Exemption For M&A Services

LL

Loyens & Loeff

AI In The Financial Sector: Trends And Regulation (Video)

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

US Fund Managers: What To Know About Luxembourg Payroll & Social Security Taxes – New York Office Snippet

LL

Loyens & Loeff

AML/CFT Compliance In Luxembourg: New Obligations For Funds

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements...

Luxembourg Finance

GP

Goodwin Procter LLP

AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs And Other Non-regulated AIFs Covering Year 2024

The Administration de l'Enregistrement, des Domaines et de la TVA (the "AED"), as AML/CFT supervisory authority notably for non-regulated investment funds, recently updated its website to (i) set out the deadlines.

Luxembourg Wealth Mgt

EH

ELVINGER HOSS PRUSSEN, société anonyme

AML-CTF Package: Gear Up Now! (Video)

We will be presenting the new AML-CTF package which has been adopted earlier this year in a series of videos. The current AML-CTF obligations and requirement are mainly set out under an EU directive.

Luxembourg Government

CL

CMS Luxembourg

AED Expands Supervisory Measures For Unregulated AIFs

The AED has expanded its AML/CFT reporting obligations to encompass all unregulated alternative investment funds (AIFs), in addition to introducing a new deadline.

Luxembourg Government

AM

Arendt & Medernach

US Fund Managers Raising Capital In Europe: Demystifying The AML/CFT Framework (Part II) – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

AML/CTF Asset Due Diligence Obligations: CSSF Provides Clarifications In An Initial Q&A

Luxembourg Government

GP

Goodwin Procter LLP

CSSF Issues New AML/CFT FAQ On Asset Side Due Diligence Obligations

Luxembourg Government

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Harneys

Key Modifications To Luxembourg RBE And RCS Laws

Luxembourg Government

AM

Arendt & Medernach

New CSSF FAQ Clarifying AML/CFT Asset Due Diligence Obligations

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

AML-CTF Package: Gear Up Now! (Video)

Luxembourg Government

CL

CMS Luxembourg

New EU Anti-Money Laundering Regulation Impacts Foreign Entities Pursuing Business In The Union

European Union Finance

LL

Loyens & Loeff

Bahamas, Belize, Seychelles, And Turks And Caicos Islands Removed From EU Council Non-Cooperative Tax Jurisdictions List

European Union Government

CS

Chevalier & Sciales

FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

Luxembourg Government

CS

Chevalier & Sciales

Clarity On The Implementation Timeline For A Strengthened EU AML/CFT Framework

European Union Government

AM

Arendt & Medernach

New EU Anti-Money Laundering Regulation Impacts Foreign Entities Pursuing Business In The Union

The new Anti-Money Laundering (AML) Regulation 2024/1624 (AMLR) adopted in May 2024 introduced a harmonised framework, particularly in relation to customer due diligence requirements...

European Union Finance

LL

Loyens & Loeff

Bahamas, Belize, Seychelles, And Turks And Caicos Islands Removed From EU Council Non-Cooperative Tax Jurisdictions List

The Council of the European Union recently updated its list of non-cooperative jurisdictions for tax purposes on 20 February 2024, which saw the removal of the Bahamas, Belize, Seychelles, and the Turks and Caicos Islands.

European Union Government

CS

Chevalier & Sciales

FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

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.

Luxembourg Government

CS

Chevalier & Sciales

Clarity On The Implementation Timeline For A Strengthened EU AML/CFT Framework

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

European Union Government

AM

Arendt & Medernach

Update On The AML-CTF Package: Publication In The Official Journal Of The European Union ("OJEU") On 19 June 2024

Luxembourg Government

CL

CMS Luxembourg

AMLR: A New EU-Wide Level Playing Field Through Increased Harmonisation

After years of negotiations, the EU Parliament has finally adopted the long-awaited EU regulation on the prevention of the use of the financial system for the purposes...

European Union Government

AM

Arendt & Medernach

Update On The AML-CTF Package: Formal Adoption By The European Parliament On 24 April 2024

Following the political agreements which have been reached earlier this year, the European Parliament has now adopted the last remaining texts of the AML-CTF Package on 24 April 2024.

European Union Government

CL

CMS Luxembourg

New CSSF Circular Simplifying Reporting Linked To The Long-Form Report And New Submission Deadline For Management Letter

This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...

Luxembourg Accounting

DLA Piper

CSSF (Luxembourg) Publishes Circular And FAQs On The AML/CFT Summary Report RC

On the 29 February 2022, the Commission de Surveillance du Secteur Financier ("CSSF"), issued Circular CSSF 24/854 (the "Circular") titled "Guidelines for the collective investment sector...

Luxembourg Finance

GA

Ganado Advocates

AML/CTF Package

Luxembourg Government

CL

CMS Luxembourg

The AML/CFT Package Is Finalised And Frankfurt It Is!

Luxembourg Government

AM

Arendt & Medernach

CSSF Publishes Updated Money-laundering/terrorist Financing Risk Assessment For The Private Banking Sector

Luxembourg Finance

CL

CMS Luxembourg

CSSF Circular 24/850 Introduces New Reporting Obligations For Support PFS

Luxembourg Finance

LL

Loyens & Loeff

Funds And Investment Management Update Ireland And Luxembourg Q4 2023

European Union Finance

MG

Maples Group

New EBA Guidelines To Manage AML Risks As Part Of The Activities Of Crypto-Asset Service Providers

Luxembourg Government

CL

CMS Luxembourg

EU Proposals For A Regulation And A Directive On Anti-Money Laundering On The Path To Final Adoption

Luxembourg Government

CL

CMS Luxembourg

CSSF Annual Survey On Financial Crime

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Forthcoming New Rules On Information Accompanying Transfers Of Crypto-assets

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

UCIs/IFMs: Self-assessment Questionnaire, Separate Report And AML/CFT External Report For 2023

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Back To 2023 – Forward To 2024

Luxembourg Finance

AM

Arendt & Medernach

CSSF Clarifications On Registration Of Virtual Asset Service Providers Are Available!

Luxembourg Government

CL

CMS Luxembourg

Luxembourg Financial Services Regulator, The Financial Sector Supervisory Commission, And Issues FAQs On "Virtual Asset Service Provider" Regime

Luxembourg Finance

KG

K&L Gates LLP

Money Laundering And Terrorism Financing Risks For Payment Institutions

Luxembourg Government

AM

Arendt & Medernach

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Latest Videos

See more

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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