Luxembourg: Terrorism, Homeland Security & Defence

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

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

A Strategic Hub For Defense Investment Funds In The EU

The changing investment landscape in European Defense and the role of private and public capital

Luxembourg Finance

B

BSP

Anti Money Laundering Comparative Guide

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

Luxembourg Government

LL

Loyens & Loeff

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg's National Prevention Committee on money laundering and financing of terrorism ("NPC") has published a revised version of Luxembourg's National Risk Assessment...

Luxembourg Government

GA

Ganado Advocates

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

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

Luxembourg Government

AM

Arendt & Medernach

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

Luxembourg Government

CL

CMS Luxembourg

Key Modifications To Luxembourg RBE And RCS Laws

Luxembourg Government

AM

Arendt & Medernach

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

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

The New AML/CFT Package Finally Adopted By The EU Parliament

European Union Government

AM

Arendt & Medernach

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

European Union Government

AM

Arendt & Medernach

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

Luxembourg Accounting

DLA Piper

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

ESG - Omnibus Package I CSRD & Taxonomy Changes

Luxembourg Commercial

B

BSP

Cross-border Remote Work | Remuneration Essentials (Video)

Luxembourg Employment

AM

Arendt & Medernach

Q2 2025 Wrap-Up On Sustainability | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

EU Data Act: New Obligations For Data Holders Of Connected Products And Related Services

Luxembourg Privacy

LL

Loyens & Loeff

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

On 7 February 2024, the Luxembourg supervisory authority for the financial sector (Commission de Surveillance du Secteur Financier, "CSSF")...

Luxembourg Finance

CL

CMS Luxembourg

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

On 19 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No. 24/850 (Circular 24/850)...

Luxembourg Finance

LL

Loyens & Loeff

Back To 2023 – Forward To 2024

2023 was another busy year. Many legal and regulatory changes have impacted your business, and will continue to impact it in 2024. That is why we are pleased to provide you with an overview of this year's...

Luxembourg Finance

AM

Arendt & Medernach

Money Laundering And Terrorism Financing Risks For Payment Institutions

The European Banking Authority published a report on money laundering and terrorist financing risks associated with EU payment institutions. The report finds that these risks may not be assessed and managed effectively by stakeholders.

Luxembourg Government

AM

Arendt & Medernach

Anti-Money Laundering Comparative Guide – Legal And Enforcement Framework

Luxembourg Government

LL

Loyens & Loeff

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

AED's Updated AML/CFT Guide On Obligations For RAIF

Luxembourg Government

O

Ogier

Luxembourg Register Of Beneficial Owners: Towards The End Of Public Access!

Luxembourg Government

A

ATOZ

New AML Package Is Now Close To The Final Stage

European Union Government

AM

Arendt & Medernach

New ML/TF Risk Assessment Questionnaire For Life Insurance Intermediaries

Luxembourg Government

AM

Arendt & Medernach

Luxembourg RBE: New Procedure For Entities To Access Their Own RBE Data

Luxembourg Government

A

ATOZ

EU Updates AML/CFT Blacklist And Adds Five Countries

European Union Government

CS

Chevalier & Sciales

Register Of Beneficial Owners: Access Restored For Professionals, Subject To Conditions

Luxembourg Government

AM

Arendt & Medernach

Luxembourg RBE: New Procedure Of Access For Professionals

Luxembourg Government

A

ATOZ

Luxembourg RBE: New Procedure For Entities To Access Their Own RBE Data

Following the judgment of the Court of Justice of the European Union of 22 November 2022 confirming the invalidity of the general public's access to information on beneficial ownership...

Luxembourg Government

A

ATOZ

EU Updates AML/CFT Blacklist And Adds Five Countries

The European Commission has issued a new regulation to amend Delegated Regulation (EU) 2016/1675 by adding the Democratic Republic of the Congo, Gibraltar, Mozambique ...

European Union Government

CS

Chevalier & Sciales

Register Of Beneficial Owners: Access Restored For Professionals, Subject To Conditions

In this context, on 16 December 2022, the LBR announced a new procedure for obtaining access to the RBE, applicable solely to Professionals within the meaning of Article 2 of the AML/CFT Law.

Luxembourg Government

AM

Arendt & Medernach

Luxembourg RBE: New Procedure Of Access For Professionals

The law of 13 January 2019 has established a register of beneficial owners in Luxembourg, as part of the implementation of some provisions of the Directives 2015/849/EU ("AMLD IV") and 2018/843/EU ("AMLD V").

Luxembourg Government

A

ATOZ

Public Access To RBO Invalidated By CJEU

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Important Clarification For AIFs Regarding Appointment Of RR / RC

On 12 October 2022, Luxembourg's Registration Duty, Estate and VAT Authority, the Administration de l'enregistrement, des domaines et de la TVA (AED) confirmed that unregulated...

Luxembourg Finance

MG

Maples Group

New Publications From The AED With Regard To AML/CFT Supervision Of Non-Regulated AIFs (Excluding RAIFs)

The Administration de l'enregistrement, des domaines et de la TVA ("AED") has recently published on its website a new section dedicated to the anti-money laundering and counter financing of terrorism...

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Specifications, Clarifications And Amendments To The Requirements For Professionals Subject To The AML Law

On 8 August 2022 , the law of 29 July 2022 (the "Law") was published in the Official Journal of the Grand-Duchy of Luxembourg.

Luxembourg Government

CL

CMS Luxembourg

Fight Against Money Laundering And Terrorist Financing – List Of Primary Offences Extended

Against a backdrop of constantly evolving restrictive measures in Europe and around the world, a law creating a monitoring committee for restrictive measures in financial matters (the "Law") was published in the Luxembourg official gazette on 22 July 2022.

Luxembourg Government

AM

Arendt & Medernach

Arendt We Live#7 - The Challenges Of Economic And Financial Crimes: Prevention, Investigations, Remediation (Podcast)

Luxembourg Government

AM

Arendt & Medernach

Non-financial Professions And The Fight Against Money Laundering And Terrorism Financing

Luxembourg Government

DA

DSM Avocats à la Cour

CSSF White Paper On DLT And Blockchain

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

2020 Annual Report Of The Luxembourg Financial Intelligence Unit (CRF): Key Findings

Luxembourg Criminal

LL

Loyens & Loeff

Financial Regulatory News Updates - November

European Union Finance

LL

Loyens & Loeff

Financial Regulatory News Updates - September 2021

European Union Finance

LL

Loyens & Loeff

Newsflash | Beating Financial Crime

European Union Government

B

BSP

Luxembourg Tax Administration Publishes Guidance On The Application Of Administrative And Criminal Fines For Tax Fraud

B

BSP

Raising The Bar: Luxembourg AML Compliance

Luxembourg Government

MG

Maples Group

The New EU AML-CFT Package

European Union Government

AM

Arendt & Medernach

Further Specifications To The AML Law

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

CSSF – 2020 Survey Related To The Fight Against Money Laundering And Terrorist Financing

Luxembourg Government

A

ATOZ

Anti-money Laundering And Counter Terrorist Financing – Mandatory Survey Due In March 2021

Luxembourg Government

AM

Arendt & Medernach

CJEU Clarifies Legality Of Surveillance Legislation For National Security

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU Decision On Rules Concerning The EU Commission Data Protection Officer

European Union Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

Latest Videos

See more

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More