Blog

L’Administration de l’Enregistrement et des Domaines (AED) a publié au début du mois de mars 2023 une actualisation du Guide des obligations professionnelles en matière de lutte contre blanchiment et contre le financement du terrorisme (LBC/FT). La législation en la...

In order to follow-up previous communication done in October 2022: Please be aware that the Administration de l’Enregistrement et des Domaines (AED), i.e., VATAuthority, is the supervisory authority on AML/CFT purposes for non-regulated funds: RAIF, andother non-regulated vehicles (SCSp and...

On 12 October 2022, the Administration de l’Enregistrement et des Domaines (AED), i.e. VAT Authority and AML-CFT supervisory authority in Luxembourg, has extended the AML-CFT obligations applicable to the RAIF to all AIF, non-regulated by the CSSF but supervised by...

On 20 July 2021, the European Commission  issued its AML EU Package which defines a set of concrete measures aiming to further improve compliance by all with AML/CFT rules within the EU and constitutes a single European rulebook. The EU...

ALFI Guidelines on AML-CTF to the fund industry have been issued On May 2021, the revised ALFI Guidelines on AML-CTF have been issued.  This publication provides awareness on AML-CTF obligations applicable to the funds and also a clear view on...

AML Directive 2018/2043, provisions added concerning real estate agents The 5th AML Directive 2018/843 dated 30 May 2018 was transposed in Luxembourg last year with the law of 25 March 2020. Some additional provisions have been added with the law...