Prevention of money laundering and the financing of terrorism

Documents

Anti-money laundering letter (1.56 MB)
Wolfsberg questionnaire
USA Patriot Act Certificate

Legal and regulatory framework

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (707 kB)
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 (518 KB)
Law of 12 November 2004, as amended, on the prevention of money laundering and terrorist financing (256 kB)
Law of 5 April 1993, as amended, regarding the financial sector (fr) (1.62 MB)

Useful links

http://www.cssf.lu
http://www.justice.public.lu
http://www.esma.europa.eu
http://www.europa.eu
http://www.fatf-gafi.org
http://www.egmontgroup.org
http://www.wolfsberg-principles.com
http://www.oecd.org/