Luxembourg: Terrorism, Homeland Security & Defence

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AMLR Ahead: AMLA Holds First Public Hearings On Draft RTS

Following the adoption of the EU anti‑money laundering legislative package and the establishment of the new EU Authority for Anti‑Money Laundering and Countering the Financing of Terrorism (AMLA)...

European Union Government

LL

Loyens & Loeff

Money Laundering Offence Extended To All Predicate Offences

Money laundering now applies to all predicate offences. This then raises the question: what are the implications of this change to Luxembourg's Criminal Code?

Luxembourg Criminal

AM

Arendt & Medernach

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

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BSP

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

Publication Of Luxembourg's 2025 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

CSSF Circular 26/906: A Consolidated Framework For Governance And Risk Management In Payment And E-money Institutions

Luxembourg Finance

KL

Herbert Smith Freehills Kramer LLP

VAT & Cash-flow Optimisation: Practical Cash-flow Strategies For Luxembourg Businesses

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ATOZ

Luxembourg Financial Services Regulator CSSF Updates Its Position On Crypto-Assets In Investment Funds: What Has Changed Since 2022?

Luxembourg Technology

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K&L Gates LLP

Law Transposing DAC8 Adopted By Luxembourg Parliament

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ATOZ

Luxembourg Retail Fund Can Now Have Crypto Exposure - And What About Swiss Funds?

Luxembourg Technology

LL

Loyens & Loeff

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

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 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

Luxembourg Finance

AM

Arendt & Medernach

Money Laundering And Terrorism Financing Risks For Payment Institutions

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

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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

New AML Package Is Now Close To The Final Stage

On 19 April 2023, the EU Parliament announced the approval of its negotiating mandate for three of the four proposed pillars of the much-anticipated new EU Anti-Money...

European Union Government

AM

Arendt & Medernach

New ML/TF Risk Assessment Questionnaire For Life Insurance Intermediaries

On 7 February 2023, the Commissariat aux Assurances ("CAA") published Circular Letter 23/3 on the harmonised quantitative money laundering and terrorist financing ("ML/TF")...

Luxembourg Government

AM

Arendt & Medernach

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

Luxembourg Government

AM

Arendt & Medernach

Luxembourg AML Regulatory Updates

With the entry into force of the law of 29 July 2022 (the "2022 Law") on the 12 August 2022, a series of new amendments were introduced to the Law of 13 November 2004 on the fight...

Luxembourg Government

GA

Ganado Advocates

New AML/CFT Measures For Unregulated AIFs In Luxembourg

The Luxembourg tax authorities (Administration de l'enregistrement, des domaines et de la TVA) (the "AED") as the supervisory authority of "other financial institutions" in accordance with the Law of 12 November 2004...

Luxembourg Government

GA

Ganado Advocates

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

Luxembourg Government

CL

CMS Luxembourg

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

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

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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

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NR

Norton Rose Fulbright

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Arthur Cox

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