Luxembourg on Money Laundering

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

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...

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.