Regulatory AlertsAML / CFT regulation in Luxembourg
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 22 publications, summarized in English and updated same-day.
2026-03-18
Latest update on the AML/CFT standardised data collection
Luxembourg
CSSF
2026-03-11
CSSF Circular on Delay in the 2026 AML/CFT Standardised Data Collection
Luxembourg
CSSF
2026-02-12
CSSF Circular: AML/CFT Standardised Data Collection Taking Place in 2026
Luxembourg
CSSF
2025-07-09
Grand-ducal Regulation of 11 June 2025 on the Composition and Functioning of the ML/TF Prevention Committee
Luxembourg
CSSF
2025-04-08
CSSF Circular 25/878: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
Luxembourg
CSSF
2025-04-08
CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers
Luxembourg
CSSF
2024-09-05
Circular CSSF 24/861 amending Circular CSSF 19/732 on Prevention of Money Laundering and Terrorist Financing
Luxembourg
CSSF
2024-02-29
CSSF Guidelines for the Collective Investment Sector on the AML/CFT Summary Report RC
Luxembourg
CSSF
2023-10-16
CSSF Circular 23/843: Adoption of EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
Luxembourg
CSSF
2023-10-16
CSSF Circular 23/842: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
Luxembourg
CSSF
2022-10-27
CSSF Circular 22/822 on FATF High-Risk Jurisdictions and Increased Monitoring
Luxembourg
CSSF
2021-12-22
CSSF Guidelines for the Collective Investment Sector on the AML/CFT External Report
Luxembourg
CSSF
2021-09-24
CSSF Circular 21/782: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
Luxembourg
CSSF
2020-08-24
CSSF Regulation No 20-05 amending Regulation No 12-02 on the fight against money laundering and terrorist financing
Luxembourg
CSSF
2020-07-03
Circular CSSF 20/744 — Complement to Circular CSSF 17/650 on predicate tax offences
Luxembourg
CSSF
2020-05-04
CSSF Circular 20/742: Entry into Force of Laws Amending AML Framework and Establishing Central IBAN Data System
Luxembourg
CSSF
2020-04-10
Circular CSSF 20/740 — Financial crime and AML/CFT implications during the COVID-19 pandemic
Luxembourg
CSSF
2019-12-20
Circular CSSF 19/732 as amended by Circular CSSF 24/861: Clarifications on Identification and Verification of Ultimate Beneficial Owners
Luxembourg
CSSF
2018-12-20
Circular CSSF 18/702 — Developments regarding the fight against money laundering and terrorist financing (AML/CFT) in the private banking sector
Luxembourg
CSSF
2018-08-23
Circular CSSF 18/698: Authorization and Organization of Luxembourg Investment Fund Managers and AML/CFT Provisions for Fund Managers and Registrar Agents
Luxembourg
CSSF
2012-12-14
CSSF Regulation No 12-02 on the Fight Against Money Laundering and Terrorist Financing
Luxembourg
CSSF
2010-02-01
Grand-ducal Regulation of 1 February 2010 on the fight against money laundering and terrorist financing
Luxembourg
CSSF