Luxembourg: New Guidelines for Reporting Transactions Suspected of Money Laundering and Terrorist Financing
On December 31, 2016, the Cellule de Renseignement Financier (CRF), which is the Financial Intelligence …
Luxembourg: 4th AMLD Implementation — Law on Tax Crimes as Money Laundering Predicate Offences
On December 23, 2016, the Grand Duke of Luxembourg passed a fiscal reform, which implements …
Transparency International: Under the Shell – Ending Money Laundering in Europe
Transparency International has published “Under the Shell – Ending Money Laundering in Europe”, which examines …
Luxembourg: Draft Law on Transposition of Directive on Access to Information on Money Laundering
On November 8, 2017, finance minister Pierre Gramegna sent to the Finance and Budget Committee …
Luxembourg: National Cybersecurity Strategy 2018-2020
On May 15, 2018, Luxembourg published its third National Cybersecurity Strategy for the period 2018-2020. …
Luxembourg: Financial Sector Supervisory Commission Warns Public on Virtual Currency and ICOs
On March 14, 2018 the Financial Sector Supervisory Commission of Luxembourg (CSSF) published a document …
UK Firms Told To Take Post-Brexit Licensing Seriously
UK firms hoping to secure access to the European single market after Brexit will need …
Luxembourg Rouses Suspicion Over Transaction Reporting
Luxembourg’s e-money and payment services sector is putting a strain on the country’s financial intelligence …
Basel Freshens Up AML Country Rankings
Hungary, Italy and Luxembourg have once again been ranked as the EU’s worst member states …