Official AML/CFT Portal of the Grand Duchy of Luxembourg
The information you need within reach.
News
-
Investigating Professional Money Laundering, Underground Banking, and the Use of HOSSPs
A new report from the Financial Action Task Force (FATF) highlights the growing role of underground banking, hawala and other similar service providers (HOSSPs) in facilitating illicit finance. The report highlights these systems’ vulnerability to money laundering and terrorist financing,...
-
Law Providing for CRF-FIU Reports on Fraud Matters
The new Law of 22 July 2026, amending: the amended Law of 7 March 1980 on the Judiciary; the amended Law of 12 November 2004 on Combating Money Laundering and Terrorist Financing; establishes a legal framework enabling the Cellule de...
-
Information Sharing – Public-Private Partnerships
A new report from the Financial Action Task Force (FATF) highlights the urgent need for authorities and the private sector to work together to combat money laundering, terrorist financing and proliferation financing (ML/TF/PF), in an era of increased digitalisation, and...
About the AML/CFT Portal
This website serves as the official national source of information on anti-money laundering and counter-terrorist financing (AML/CFT) for public sector entities, private sector stakeholders, and the general public.
Its purpose is to provide a centralised platform where users can access all available information on the subject, offering simplified navigation to essential resources and opportunities for deeper understanding. It also aims to broadly disseminate news, including training sessions and conferences, in this field.
The portal includes documentation on:
- The Luxembourgish and European regulatory framework, as well as applicable international standards, including norms, reports, guidelines, and best practices published by the Financial Action Task Force (FATF).
- National and European risk assessments, accessible via a dedicated library.
Links to key national, European, and international stakeholders in the ecosystem are also available on this site.
Additionally, this platform is designed to be a valuable resource for the general public, providing clear and accessible information on these critical topics.
Last update