Evaluation nationale des risques de financement du terrorisme – 2026

Luxembourg’s 2026 National Risk Assessment of Terrorist Financing (NRA), covering the 2021–2024 observation period. Official Ministry of Justice report analysing threats (decentralised networks, foreign terrorist fighters, lone actors), sectoral vulnerabilities (banks, PIs/EMIs, VASPs, NPOs) and mitigating factors (AML/CFT framework, CSSF supervision, international cooperation). Features case studies (e.g., credit card misuse for TF), residual risk tables by sector, and strategic priorities (enhanced vigilance on digital platforms, crypto-assets, and intra-EU cross-border flows). Concludes with an overall medium risk profile, driven by small-scale, jihadist and far-right actors exploiting basic financial products, with theoretical exposure to large-scale TF via corporate structures or high-risk jurisdictions remaining unmaterialised.