Luxembourg AML/CFT Law of 12 November 2004 (Consolidated Version)
The CSSF has published a consolidated version of the Law of 12 November 2004 on the fight against money laundering and terrorist financing. This law serves as the cornerstone AML/CFT framework for all financial sector professionals in Luxembourg. Compliance officers should ensure their internal policies align with this consolidated text.
Related updates
Luxembourg Updates Its National Risk Assessment of Terrorist Financing
The CSSF has announced that Luxembourg has updated its national risk assessment of terrorist financing (NRA TF). The assessment was issued via a communiqué from the Ministry of Justice, which coordinates the national risk assessment process, and the full document is published on the Ministry's website. The update is relevant to a broad range of financial sector professionals, from credit institutions and investment firms to crypto-asset service providers and payment institutions.
12 Oct 2026
CSSF Introduces White-Label Business Notification Form for Luxembourg IFMs Under AIFMD II
The CSSF has published a communication and a dedicated form for Luxembourg-based IFMs intending to perform white-label business under Article 13(2a) of the Law of 2013 and/or Article 111(2) of the Law of 2010, introduced by the Law of 3 March 2026 transposing AIFMD II. IFMs must submit detailed explanations and evidence of compliance, including on conflicts of interest, before undertaking such activity.
08 Oct 2026
CSSF clarifies professional secrecy and its legal exceptions
The CSSF has published a communiqué (French only) recalling the legal framework governing its professional secrecy obligation and the exceptions to it. The clarification responds to questions about the limits on the CSSF's ability to communicate publicly on its supervisory work, notably in light of its numerous publications of administrative sanctions. The communiqué confirms that secrecy is an institutional, public-order regime whose exceptions must be expressly provided for by law.
02 Oct 2026