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200 Result(s)
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EU regulation
Published on 12.11.2018
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
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EU regulation
Published on 19.03.2019
Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019
establishing a framework for the screening of foreign direct investments into the Union
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EU directive
Published on 12.11.2018
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018
on combating money laundering by criminal law
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EU directive
Published on 11.07.2019
Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019
laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
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CSSF regulation
Updated on 26.08.2020 - Published on 14.12.2012
CSSF Regulation No 12-02 (consolidated version)
of 14 December 2012 on the fight against money laundering and terrorist financing
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Ministerial regulation
Published on 16.11.2018
Ministerial Regulation of 16 November 2018
amending Ministerial Regulation of 9 July 2009 creating the committee on the prevention of money laundering and terrorist financing
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Grand-ducal regulation
Updated on 26.10.2022 - Published on 01.02.2010
Grand-ducal Regulation of 1 February 2010 (consolidated version)
providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
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Grand-ducal regulation
Updated on 24.03.2025 - Published on 15.02.2019
Grand-ducal Regulation of 15 February 2019
on the registration, payment of administrative fees and access to information recorded in the Beneficial Owner Register
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Law
Updated on 10.02.2025 - Published on 12.11.2004
Law of 12 November 2004 (consolidated version)
on the fight against money laundering and terrorist financing
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Law
Updated on 28.12.2020 - Published on 27.10.2010
Law of 27 October 2010 (consolidated version)
enhancing the anti-money laundering and counter terrorist financing legal framework; organising the controls of physical transport of cash entering, transiting through or leaving the Grand Duchy of Luxembourg; implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing
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Law
Updated on 01.02.2025 - Published on 13.01.2019
Law of 13 January 2019 (consolidated version) (being updated)
establishing the Beneficial Owner Register
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RTS
Published on 07.05.2018
Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018
supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions
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RTS
Published on 31.01.2019
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019
supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
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Law
Updated on 10.02.2025 - Published on 05.04.1993
Law of 5 April 1993 (consolidated version)
on the financial sector
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Law
Updated on 01.06.2023 - Published on 25.03.2020
Law of 25 March 2020 (consolidated version)
establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
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CSSF circular
Published on 20.12.2018
Circular CSSF 18/702
Developments regarding the fight against money laundering and terrorist financing (AML/CFT) in the private banking sector
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Page
Published on 01.04.2025
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CSSF circular
Updated on 05.09.2024 - Published on 20.12.2019
Circular CSSF 19/732 (as amended by Circular CSSF 24/861)
Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
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Grand-ducal regulation
Published on 20.09.2005
Grand-ducal Regulation of 20 September 2005
establishing the criteria of competence, good repute and financial soundness required for the authorisation of liability managers of institutions for occupational retirement provision in the form of pension savings companies with variable capital (sepcav) and pension savings associations (assep)
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CSSF circular
Published on 23.08.2018
Circular CSSF 18/698
Authorisation and organisation of investment fund managers incorporated under Luxembourg law;
Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent
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