Raising Awareness in the Non-Profit Sector About the Risks of Terrorism Financing

2026 guide by Luxembourg’s Ministry of Justice on raising awareness among non-profit organisations (NPOs, foundations, NGOs) about terrorist financing risks. Covers sector vulnerabilities (fund diversion, logistical abuse, recruitment), legal obligations (transparency, filing accounts with RCS/RBE), and real-world case studies (foundation liquidated for misconduct, NPO dissolved for terrorist links). Provides practical resources (CRF contacts, reporting suspicions) and recommendations to enhance vigilance, particularly for NPOs operating in high-risk areas.