Publication and Data

Financial crime

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217 Result(s)

Communiqué

Published on 14.03.2024

Communiqué in relation to the “Bureau de gestion des avoirs”

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Communiqué

Published on 07.02.2024

Publication of the update of the Private Banking Sub-Sector ML/TF Risk Assessment

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Studies and reports

Published on 07.02.2024

Private Banking Sub-Sector Risk Assessment – 2023 update

PDF (1.6Mb)
Communiqué

Published on 29.01.2024

Looking back on the 2024 CSSF AML/CFT Conference for Specialised PFS

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Studies and reports

Published on 29.01.2024

2024 AML/CFT Conference dedicated to Specialised PFS

PDF (3.6Mb)
Other statistics

Published on 21.12.2023

Statistics 2020 & 2021 Fight against money laundering and terrorism financing (only in French)

Lien
Communiqué

Published on 14.12.2023

Reminder of professional obligations – Law of 25 March 2020, as amended, establishing a central electronic data retrieval system related to payment accounts and bank accounts identified by IBAN and safe-deposit boxes held by credit institutions in Luxembourg (“Central System” or “CRBA”)

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Communiqué

Published on 22.11.2023

2023 Survey on Financial Crime

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List

Published on 10.11.2023

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies

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Internal organisation

Updated on 24.11.2023 - Published on 26.10.2023

Terms of reference of the public-private partnership PFS SP related to AML/CFT (only in French)

PDF (236.11Kb)
Communiqué

Published on 25.10.2023

Communiqué AML/CTF

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Studies and reports

Published on 20.10.2023

Annual Progress Report on the Implementation of the European Union Strategy against the Proliferation of Weapons of Mass Destruction (2022)

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Communiqué

Published on 27.09.2023

Luxembourg’s good result in the 4th mutual evaluation report by the FATF

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Studies and reports

Published on 13.07.2023

Publication by the EBA of the fourth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

Communiqué

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Communiqué

Published on 06.07.2023

Regulation on Markets in Crypto-Assets (MiCA) and Regulation on information accompanying transfers of funds and certain crypto-assets

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Studies and reports

Published on 03.07.2023

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

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Communiqué

Published on 29.06.2023

Evaluation of the Financial Action Task Force: Final report on Luxembourg adopted by the Plenary (only in French)

Communiqué from the Ministry of Justice and the Ministry of Finance

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Communiqué

Published on 29.06.2023

The CSSF, CRF, ALCO, L3A, LAFO and LPEA sign an AML/CFT public-private partnership for specialised PFS

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Public consultation

Published on 01.06.2023

The EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers

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Public consultation

Published on 30.03.2023

The EBA consults on draft Guidelines amending the Risk Based Supervision Guidelines

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