Regulatory Alerts2010-02-01
Grand-ducal Regulation of 1 February 2010 on the fight against money laundering and terrorist financing
The Grand Duchy of Luxembourg issued this regulation to provide detailed provisions for the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing. It establishes specific operational requirements and compliance standards for obligated entities to ensure effective prevention and detection of illicit financial activities. The consolidated version, updated as of October 2022, serves as the authoritative reference for implementing these anti-money laundering measures.
Published on 1 February 2010
Updated on 26 October 2022
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Grand-ducal regulation
providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
PDF (70.7Kb)
PDF (65.04Kb)