In "3D-printed weapons"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "4th Anti-Money Laundering Directive (4AMLD)"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "4th round of evaluations"
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "5th round of evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "6th AML Directive (Directive (EU) 2024/1640)"
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "AED"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
AED ¦ RAIFs and AIFs in Luxembourg – AED’s January 2026 Newsletter Signals Persistent AML/CFT Shortcomings
Overview of the AED’s findings and why RAIFs and AIFs must improve cooperation The Registration...
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Important note Circular No. 792 ter of 28 July 2025 was replaced by Circular No....
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
In "AI"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
In "AI and HPC services"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
In "AI and deepfakes"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "AI ethics"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "AI risk‑scoring"
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
In "AI-enabled scams"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
In "AI-powered fraud"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "AIFs"
AED ¦ RAIFs and AIFs in Luxembourg – AED’s January 2026 Newsletter Signals Persistent AML/CFT Shortcomings
Overview of the AED’s findings and why RAIFs and AIFs must improve cooperation The Registration...
In "AI‑enhanced detection"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "AML"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "AML Regulation"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "AML compliance score"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "AML supervision"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
In "AML/CFT"
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "AML/CFT Framework & EU Law"
AMLA ¦ The New EU AML/CFT Framework – What Non‑Financial Firms Must Do Before 2027
A uniform EU approach to financial crime The EU’s new anti‑money laundering and countering the...
In "AML/CFT colleges"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "AML/CFT compliance"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "AML/CFT convergence"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "AML/CFT cooperation"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "AML/CFT effectiveness"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "AML/CFT for digital assets"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "AML/CFT harmonization"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "AML/CFT risk"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "AML/CFT risk assessment"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "AML/CFT supervision"
EBA, AMLA ¦ EBA and AMLA Complete Handover of AML/CFT Mandates
Strengthening EU Financial Integrity – What the EBA–AMLA Transition Means for Anti‑Money Laundering and Counter‑Terrorist...
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "AML/CTF training"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "AMLA"
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
AMLA ¦ AMLA to Launch Data Collection Exercise to Test Risk Assessment Models for the Financial Sector
AMLA Begins Data Collection Exercise to Calibrate Risk Models Ahead of Direct Supervision Selection The...
EBA, AMLA ¦ EBA and AMLA Complete Handover of AML/CFT Mandates
Strengthening EU Financial Integrity – What the EBA–AMLA Transition Means for Anti‑Money Laundering and Counter‑Terrorist...
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "AMLA transition"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "AMLA, EBA & EU Supervisory Architecture"
AMLA ¦ The New EU AML/CFT Framework – What Non‑Financial Firms Must Do Before 2027
A uniform EU approach to financial crime The EU’s new anti‑money laundering and countering the...
In "Accounting Manipulation"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Activity Report"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Administrative vs criminal sanctions"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Analytical automation and AI"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Annual Report"
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
In "Anti-Money Laundering (AML)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Anti-Money Laundering Authority (AMLA)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Anti-money laundering (AML)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Article 506‑1"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "Article 5b(2)"
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
In "Article 5n"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
In "Article 6b"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Assessment Methodology"
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "Asset freeze"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Asset freezing"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Asset recovery"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Authorised Push Payment (APP) scams"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "BIS"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "Balkan cartel"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Balkans"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Barreau de Luxembourg"
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
In "Basel AML Index"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Basel Institute on Governance"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Belarus"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
In "Belgium"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Beneficial ownership"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Best Practices"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "Board AI governance"
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
In "CASPs"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "CDD"
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
In "CFSP"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "CFT"
International Day for the Prevention of Violent Extremism that Leads to Terrorism: A Financial Crime Perspective
February 12 – International Day for the Prevention of Violent Extremism that Leads to Terrorism...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "CHD"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "CPF"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
In "CPI 2025"
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
In "CRF"
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "CSSF"
CSSF ¦ Newsletter No 302 – Fight Against ML and TF and International Financial Sanctions
Comprehensive FATF update heightens TF red flags for the financial sector The Commission de Surveillance...
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Cellule de Renseignement Financier (CRF)"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
In "Central AML/CFT Database"
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
In "Chambre des Députés"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "Circular No. 792 quater"
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
In "Circular No. 792 ter"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Important note Circular No. 792 ter of 28 July 2025 was replaced by Circular No....
In "Circumvention"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Circumvention risk"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "CoE"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "Commission d’accès aux documents"
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "Commodity supply‑chain risk"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Common supervisory action"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Communication Ban"
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
In "Compliance independence"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "Consolidated Financial Sanctions List"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "Corporate Financial Crime"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Corporate liability"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Corruption"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Corruption typologies"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Council Regulation (EU) No 269/2014"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
In "Council of Europe"
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Council of the EU"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "Council of the European Union"
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "Countering the Financing of Terrorism (CFT)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Credit transfer scams"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Cross-border coordination"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Cross-border enforcement"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Cross‑border information exchange"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Cross‑border reporting (XBR/XBD)"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Cross‑border risk"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Crypto wallet security"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "Crypto-Asset Service Providers (CASPs)"
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Crypto-asset regulation"
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Customer Due Diligence"
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
In "Customer Due Diligence & Transparency"
AMLA ¦ The New EU AML/CFT Framework – What Non‑Financial Firms Must Do Before 2027
A uniform EU approach to financial crime The EU’s new anti‑money laundering and countering the...
In "Customer due diligence"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
In "Customer due diligence (CDD)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "DAC8"
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
In "DNFBP supervision"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "DPRK"
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
In "Data Governance"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "Data standards"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "De facto control"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "De-risking"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "DeFi"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Decentralised financing"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Decentralized Finance (DeFi)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Deepfake scams"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "Deepfakes"
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
In "Delegated Regulation (EU) 2025/1393"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "Diamond traceability"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Directive (EU) 2024/1619"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Director AI literacy"
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
In "Dividend arbitrage"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Dual-use goods"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Dual‑use"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Due Diligence"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EBA"
EBA, AMLA ¦ EBA and AMLA Complete Handover of AML/CFT Mandates
Strengthening EU Financial Integrity – What the EBA–AMLA Transition Means for Anti‑Money Laundering and Counter‑Terrorist...
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/14"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/15"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/Op/2025/10"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EBA/REP/2025/05"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "EBA/REP/2025/22"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EBA/REP/2025/27"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "EBA/REP/2025/28"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "EBA/REP/2025/31"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "EBA/REP/2025/35"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "EBA/REP/2025/40"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "EC"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "ECB"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "ELTIF"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "EP"
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "EPPO"
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
In "ESAs"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "ESMA"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "ESMA centralization"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "ETF vs alternatives"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "EU"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "EU AML/CFT Rulebook"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "EU AML/CFT list"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "EU Blocking Statute"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU Financial Data Retrieval System"
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
In "EU Iran sanctions"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "EU Sanctions Helpdesk"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU anti-corruption directive"
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "EU non-cooperative jurisdictions"
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "EU sanctions"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU sanctions compliance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU supervisory coordination"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "EUAIAct"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
In "EUDI Wallet"
![BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)](/assets/images/posts/pexels-cottonbro-8088440_1024.webp)
BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)
Germany’s draft Digital Identity Act (DIdG) – what financial crime teams must watch On 26...
In "EU’s 20th sanctions package"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
In "Earnings Management"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Economic security"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Education"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "Effectiveness (Immediate Outcomes)"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Egmont Group"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
In "Electronic identification (eIDAS)"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Enhanced due diligence"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Enterprise generative AI"
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
In "Ethical risk management"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "EuReCA"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
In "European Banking Authority (EBA)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "European Parliamant (EP)"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
In "European Union (EU)"
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
In "Europol"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Explainability"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "E‑evidence and online radicalisation"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "FALCON"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "FATF"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
FATF ¦ Learning and Development Forum February 2026 - Meeting Insights
Risk-Based Supervision Must Focus on Effectiveness to Reduce Harm The Financial Action Task Force Learning...
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "FATF Horizontal Review"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "FATF Recommendation 15"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "FATF Recommendations"
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
In "FATF Standards"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "FATF compliance"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "FATF fifth-round"
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
In "FCRM"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
In "FIU"
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
In "FIU cooperation"
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
In "FIU networks"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "FIU resourcing"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
In "FIU.net"
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
In "FSEC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "FinTech AML risks"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Financial Crime"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Financial Crime Risk"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Financial Crime Supervision"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Financial Fraud Detection"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial Inclusion"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "Financial Intelligence Units (FIUs)"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Financial Sexual Extortion of Children (FSEC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Financial Statement Analysis"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial crime compliance"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Financial crime oversight"
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
In "Financial crime risk"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Financial intelligence"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Financial intelligence sharing"
EBA, AMLA ¦ EBA and AMLA Complete Handover of AML/CFT Mandates
Strengthening EU Financial Integrity – What the EBA–AMLA Transition Means for Anti‑Money Laundering and Counter‑Terrorist...
In "Financial literacy"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "Financial regulation simplification"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "Financial sanctions"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Financial transparency"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Fit‑and‑proper"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Follow‑up / ICRG"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Foreign terrorist fighters (FTFs)"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Fraud"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "Fraud and money‑laundering"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "G7 certificate"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "GRECO"
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
GRECO ¦ Report on Germany’s Progress in Anti-Corruption Measures Regarding the Central Government and Law Enforcement
Germany’s Integrity Reform – Progress and gaps in preventing corruption at the top and in...
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
GRECO ¦ Fifth Evaluation Round: Luxembourg’s 2018 Evaluation Report
Strengthening integrity at the top and inside the police The Council of Europe’s Group of...
In "GRECO evaluation"
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
In "Gatekeepers"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Gender Diversity"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Generative AI"
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
In "Germany"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
GRECO ¦ Report on Germany’s Progress in Anti-Corruption Measures Regarding the Central Government and Law Enforcement
Germany’s Integrity Reform – Progress and gaps in preventing corruption at the top and in...
In "Governance"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "Grey list"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Guidance"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Guidelines"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "Harmonised criminal law"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Horizon scanning"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Human-centered AI"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "ICRG"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "ICRG (International Co‑operation Review Group)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "IFM"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "INTERPOL"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
In "IOCTA 2026"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
In "Illicit financial flows"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Immediate Outcomes (Effectiveness)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Increased monitoring"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Informal cooperation"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Informal economy"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Infringement procedure"
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Innovation"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "Integrity"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
In "International cooperation"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
In "Iran"
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
In "Joint analysis"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Journal officiel"
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
In "Just-in-time digital learning"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "KRA Roadmap"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "KYC"
BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)
Germany’s draft Digital Identity Act (DIdG) – what financial crime teams must watch On 26...
In "LBR"
LBR ¦ Luxembourg Strengthens Corporate Registers to Fight Financial Crime and Improve Data Quality
LBR’s reform raises the bar for register reliability and compliance Luxembourg Business Registers (LBR), under...
In "LEA integration"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
In "LNG ban"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "LSAC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Large language models"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Least developed countries"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Legal Instruments"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Legal professional privilege"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Legitimate interest access"
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Level‑2 de‑prioritisation"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Live-streamed Sexual Abuse of Children (LSAC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Luxembourg"
GRECO ¦ Fifth Evaluation Round: Luxembourg’s 2018 Evaluation Report
Strengthening integrity at the top and inside the police The Council of Europe’s Group of...
In "Luxembourg Bar"
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
In "Luxembourg RBE"
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
In "Luxembourg funds"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "ML/TF Risks"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "MMoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "MONEYVAL"
MONEYVAL ¦ Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Proceeds of conflict – How wars fuel money laundering, terrorist financing and proliferation risks Conflict...
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
In "Market Entry Form (MEF)"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "Markets in Crypto-assets Regulation (MiCAR)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
In "Mentorship Program"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "MiCA"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "MiCAR"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Ministère des Finances"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Minitry of Justice (MoJ)"
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "MoF"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "MoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "Model risk management"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Money Laundering"
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
In "Money Laundering Risk Assessment"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Money laundering and terrorist financing"
EC ¦ Commission Takes Action to Ensure Complete and Timely Transposition of EU Directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Multi-factor authentication"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "Mutual Evaluation Report"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Mutual Evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Mutual evaluations"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Mutual legal assistance"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Mémorial A"
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
In "National Competent Authorities (NCAs)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "National Risk Assessment"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "National Risk Assessment (NRA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Next‑Generation FIU.net"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Non bis in idem"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Non-Profit Organizations (NPOs)"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "OCSE"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "OECD"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
In "OECD Convention"
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
In "OECD Global Forum"
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "Office des Signalements"
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
In "Online Child Sexual Exploitation (OCSE)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Outcome-focused SARs"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Ownership and control"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "PEP risk"
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
In "Parquets"
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
In "Payment Transparency"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Payment fraud"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Phishing and impersonation"
ESAs ¦ ESAs publish Key Tips to Help Consumers Detect, Prevent, and Act On Online Frauds and Scams
Online financial frauds and scams in an AI world – how to stay safe Artificial...
In "Plenary"
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Post‑Plenary Quality & Consistency (Q&C)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Post‑organisational terrorism"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Privilege and data retention"
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
In "Procedures"
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Proliferation"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Proliferation financing"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "Public–Private Partnership"
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
In "RAIFs"
AED ¦ RAIFs and AIFs in Luxembourg – AED’s January 2026 Newsletter Signals Persistent AML/CFT Shortcomings
Overview of the AED’s findings and why RAIFs and AIFs must improve cooperation The Registration...
In "RBA"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "RBE"
LBR ¦ Luxembourg Strengthens Corporate Registers to Fight Financial Crime and Improve Data Quality
LBR’s reform raises the bar for register reliability and compliance Luxembourg Business Registers (LBR), under...
In "RCS"
LBR ¦ Luxembourg Strengthens Corporate Registers to Fight Financial Crime and Improve Data Quality
LBR’s reform raises the bar for register reliability and compliance Luxembourg Business Registers (LBR), under...
In "Rapid response mechanisms"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Recommendation 16"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Red flags"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Regulation (EU) 2017/821"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
In "Regulation (EU) No 833/2014"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Regulatory simplification"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Remote card fraud"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Responsible AI governance"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Restrictive Measures"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Risk-Based Approach"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Risk-Based Approach (RBA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Risk-Based Supervision"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Risk-based approach"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Risk-based supervision"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Risk‑based approach"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Risk‑based education"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "Risk‑based prioritization"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Risk‑based scoping"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Risk‑based supervision"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "Russia"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "Russia high-risk jurisdiction"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "SPD 2026-2028"
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
In "SSRA"
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
In "ST-11618-2024-INIT"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "ST-11623-2024-INIT"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "STR quality"
Egmont Group ¦ Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Enhancing the effectiveness of the AML/CFT mechanism – lessons from a horizontal analysis of Mutual...
In "Safeguarding funds"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "Sahel terrorism risk"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Sancions"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Sanctions"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions Evasion"
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions due diligence"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Sanctions evasion"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Santa Claus safeguards"
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How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "Semiconductor and quantum technologies"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Single Rulebook"
EBA, AMLA ¦ EBA and AMLA Complete Handover of AML/CFT Mandates
Strengthening EU Financial Integrity – What the EBA–AMLA Transition Means for Anti‑Money Laundering and Counter‑Terrorist...
In "Sky ECC"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Snapback mechanism"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Special Economic Zones (SEZ)"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Stablecoin Issuers"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "Strong Customer Authentication (SCA)"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Summary"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "SupTech"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Supervision"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Supervision, Enforcement & Effectiveness"
AMLA ¦ The New EU AML/CFT Framework – What Non‑Financial Firms Must Do Before 2027
A uniform EU approach to financial crime The EU’s new anti‑money laundering and countering the...
In "Supervisory convergence"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Supervisory manuals and tools"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "Suspicious Transaction Report (STR)"
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
In "Suspicious activity"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Suspicious activity monitoring"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Suspicious-activity reporting (SAR)"
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
In "TCSP"
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
In "TF Risks"
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
In "TI"
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
In "Targeted financial sanctions"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Tax integrity"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Technical Compliance Re‑rating (TCRR)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Technical compliance"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Terrorist Financing"
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
In "The Wolfsberg Group"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "Third‑party/outsourcing risk"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "Trade finance compliance"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Trade finance controls"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Trade‑based money laundering"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Transaction Monitoring"
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
In "Transparency International"
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
In "Travel Rule"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Typologies"
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
In "UNODC"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
In "UNSC"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "UNSCR 2664 (2022)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "UNSCR 2761 (2024)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "UTXO tracing"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "United Nations (UN)"
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
In "Universal Procedures"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
In "VA"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VACG"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASP"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASPs"
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "VAT fraud"
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
In "VAs"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Validation and transition"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Vessel due diligence"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "Victim support and reintegration"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Violent far‑right"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Virtual Asset Service Providers (VASP)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual Asset Service Providers (VASPs)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "Virtual Assets (VA)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual IBANs (vIBANs)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Virtual assets"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Virtual assets (crypto)"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Virtual assets displacement"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "WFGN"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Webinar"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "Women Leadership"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Work Programme"
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
In "access to documents"
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "accountability"
International Day for the Right to the Truth concerning Gross Human Rights Violations and for the Dignity of Victims
March 24 – International Day for the Right to the Truth concerning Gross Human Rights...
In "administrative disclosure"
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "anti-corruption"
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
In "anti-money laundering"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "anticipatory governance"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
In "anti‑circumvention"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "anti‑corruption"
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
In "anti‑corruption compliance"
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
In "asset freeze"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
In "asset freezing"
MONEYVAL ¦ Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Proceeds of conflict – How wars fuel money laundering, terrorist financing and proliferation risks Conflict...
In "asset recovery"
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "asset recovery guidance"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "authorisation"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
In "automatic exchange"
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
In "automatic exchange of information (AEOI)"
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "behavioural insights"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
In "beneficial ownership"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
LBR ¦ Luxembourg Strengthens Corporate Registers to Fight Financial Crime and Improve Data Quality
LBR’s reform raises the bar for register reliability and compliance Luxembourg Business Registers (LBR), under...
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "beneficial ownership transparency"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "blockchain analytics"
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "board accountability"
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
In "border corruption"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
In "bribery"
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
In "bribery of foreign public officials (BFPO)"
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
In "business email compromise (BEC)"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
In "capacity building"
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
In "cash-intensive transactions"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "centralised exchanges"
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "child sexual abuse"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "circumvention hubs"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "circumvention risk"
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
In "civic space"
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
In "civil society engagement"
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
In "community verification"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "compliance"
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
In "compliance automation"
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
In "compliance monitoring"
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
In "compliance procedures"
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
In "compliance programme"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "compliance timeliness"
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
In "compliance training"
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
In "confidentiality"
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
In "conflict finance"
MONEYVAL ¦ Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Proceeds of conflict – How wars fuel money laundering, terrorist financing and proliferation risks Conflict...
In "conflict minerals"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
In "conflict‑affected regions"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "cooperation"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "corporate compliance"
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
In "corporate governance"
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
In "corporate liability"
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
In "corporate register"
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
In "corruption"
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "corruption prevention"
GRECO ¦ Fifth Evaluation Round: Luxembourg’s 2018 Evaluation Report
Strengthening integrity at the top and inside the police The Council of Europe’s Group of...
In "corruption risk"
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
In "criminal sanctions"
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
In "cross-border checks"
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
In "cross-border cooperation"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
In "cross-border corruption"
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
In "cross-border couriers"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "cross‑border coordination"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "cross‑sector coordination"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
In "crowdfunding"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "crowdfunding abuse"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "crypto compliance"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
In "crypto red flags"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
In "crypto reporting"
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
In "crypto sanctions"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "crypto supervision"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "crypto-assets"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
In "cryptocurrency"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "crypto‑asset supervision"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "customer due diligence"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "customer due diligence (CDD)"
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
In "cyber-enabled fraud"
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
In "cyber‑enabled fraud"
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
In "cyber‑surveillance"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "data collection"
AMLA ¦ AMLA to Launch Data Collection Exercise to Test Risk Assessment Models for the Financial Sector
AMLA Begins Data Collection Exercise to Calibrate Risk Models Ahead of Direct Supervision Selection The...
In "data harmonisation"
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
In "data quality"
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
In "data‑driven supervision"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "delegation"
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
In "demining funding"
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
In "digital hawala"
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
In "digital identity"
BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)
Germany’s draft Digital Identity Act (DIdG) – what financial crime teams must watch On 26...
In "digital transparency"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
In "digitalisation"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
In "direct awards"
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
In "direct supervision"
AMLA ¦ AMLA Sets Strategic Priorities with 2026-28 Single Programming Document
AMLA’s SPD 2026–2028: building a unified, data‑driven EU response to financial crime AMLA sets out...
AMLA ¦ AMLA to Launch Data Collection Exercise to Test Risk Assessment Models for the Financial Sector
AMLA Begins Data Collection Exercise to Calibrate Risk Models Ahead of Direct Supervision Selection The...
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "disarmament"
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
In "disqualified managers"
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
In "dual‑use"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "e-CTFSL"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "economic substance"
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "effectiveness"
FATF ¦ Learning and Development Forum February 2026 - Meeting Insights
Risk-Based Supervision Must Focus on Effectiveness to Reduce Harm The Financial Action Task Force Learning...
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "electronic attribute certificates"
BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)
Germany’s draft Digital Identity Act (DIdG) – what financial crime teams must watch On 26...
In "electronic money institutions (EMI)"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "encrypted communications"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "encryption"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
In "energy measures"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
In "enforcement mechanisms"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
In "enhanced due diligence"
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
In "enhanced due diligence (EDD)"
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
In "evaluations"
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
In "evidence gathering"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "exemptions and derogations"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "export control"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "export controls"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "e‑procurement"
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
In "financial crime"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
International Day for the Right to the Truth concerning Gross Human Rights Violations and for the Dignity of Victims
March 24 – International Day for the Right to the Truth concerning Gross Human Rights...
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "financial crime compliance"
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
International Day for the Prevention of Violent Extremism that Leads to Terrorism: A Financial Crime Perspective
February 12 – International Day for the Prevention of Violent Extremism that Leads to Terrorism...
In "financial crime enforcement"
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
In "financial crime prevention"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "financial fraud"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
In "financial institutions"
AMLA ¦ AMLA to Launch Data Collection Exercise to Test Risk Assessment Models for the Financial Sector
AMLA Begins Data Collection Exercise to Calibrate Risk Models Ahead of Direct Supervision Selection The...
In "financial intelligence"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "financial intelligence unit"
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
In "financial sexual extortion"
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
In "financial stability risks"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "firewall"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
In "foreign bribery"
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
In "fragmented transfers"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "fraud prevention"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
In "freezing order"
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
In "goAML"
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
CRF ¦ Update to Guidelines on Reporting and Information Obligations to the CRF
Suspicious Operations Reporting in Luxembourg – New Guideline (Version 2.2, effective 06/01/2026) The Financial Intelligence...
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "goAML indicators"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
In "greylisting"
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
In "group information‑sharing"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "harmonised criminal law"
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
In "hawala"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "high-level corruption"
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "high‑risk jurisdictions"
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
In "human rights violations"
International Day for the Right to the Truth concerning Gross Human Rights Violations and for the Dignity of Victims
March 24 – International Day for the Right to the Truth concerning Gross Human Rights...
In "identification"
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Important note Circular No. 792 ter of 28 July 2025 was replaced by Circular No....
In "illicit finance"
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
In "implementation gap"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
In "increased monitoring"
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
In "increased monitoring removal"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "indirect provision"
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
In "information exchange"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "innovative compliance products"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "institutional integrity"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
In "integrated assurance"
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
In "intermediaries"
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
In "internal reporting"
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
In "international exchange of information"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "inter‑agency co‑operation"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "legal reform"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "liquidity management"
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
In "live-streamed sexual abuse of children"
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
In "lobbying transparency"
GRECO ¦ Report on Germany’s Progress in Anti-Corruption Measures Regarding the Central Government and Law Enforcement
Germany’s Integrity Reform – Progress and gaps in preventing corruption at the top and in...
In "local integrity"
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
In "management information systems (MIS)"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "maritime trafficking"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "memorandum of understanding"
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "military catch‑all"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "mine action"
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
In "money laundering"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "money laundering enforcement"
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
In "money laundering typologies"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
In "municipal governance"
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
In "mutual evaluation"
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
In "mutual evaluations"
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "mutual legal assistance (MLA)"
OECD ¦ Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
A cornerstone in the fight against cross‑border corruption The OECD Convention on Combating Bribery of...
In "name screening"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "national competent authority"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "national priorities"
FATF ¦ Learning and Development Forum February 2026 - Meeting Insights
Risk-Based Supervision Must Focus on Effectiveness to Reduce Harm The Financial Action Task Force Learning...
In "nested exchanges"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
In "non-profit organisations (NPOs)"
CSSF ¦ Newsletter No 302 – Fight Against ML and TF and International Financial Sanctions
Comprehensive FATF update heightens TF red flags for the financial sector The Commission de Surveillance...
In "non-proliferation"
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
In "oVASP"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
In "oVASPs"
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
In "off-ramps"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "offshore VASP"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
In "online"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "online child sexual exploitation"
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
In "on‑chain analytics"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "on‑chain monitoring"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "organised crime"
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
In "oversight"
FALCON ¦ Policy Brief No. 2 Leveraging AI in the Fight Against Corruption
AI Tools Against Corruption – Practical Steps for EU Policymakers Artificial intelligence (AI) is no...
In "ownership control"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
In "payment institutions (PI)"
CSSF ¦ Central Administration and Governance in Payment and E‑money Firms
What CSSF Circular 26/906 Means for AML/CFT The CSSF’s Circular 26/906 (20 January 2026) consolidates...
In "payment services"
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
In "payment transparency"
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
In "pecuniary sanctions"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "police integrity"
GRECO ¦ Report on Germany’s Progress in Anti-Corruption Measures Regarding the Central Government and Law Enforcement
Germany’s Integrity Reform – Progress and gaps in preventing corruption at the top and in...
GRECO ¦ Fifth Evaluation Round: Luxembourg’s 2018 Evaluation Report
Strengthening integrity at the top and inside the police The Council of Europe’s Group of...
In "post-conflict risk"
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
In "precious metals compliance"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
In "predicate offences"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "procurement corruption"
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
In "procurement fraud"
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
In "proliferation financing"
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
In "provenance tracking"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "proxies"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
In "public procurement"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
FALCON ¦ Policy Brief No. 3 Combatting Corruption and Fraud in Public Procurement
Combatting Corruption and Fraud in Public Procurement: Practical Policy Steps for EU Decision‑Makers Public procurement...
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "public sector transparency"
GRECO ¦ 6th Round Evaluation Visit Undertaken in Luxembourg by GRECO Delegation
GRECO delegation conducts 6th round evaluation visit in Luxembourg From 22 to 26 September 2025,...
In "public–private partnerships (PPPs)"
FATF ¦ Learning and Development Forum February 2026 - Meeting Insights
Risk-Based Supervision Must Focus on Effectiveness to Reduce Harm The Financial Action Task Force Learning...
In "radicalisation"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "ransomware"
Europol ¦ How Encryption, Proxies and AI are Expanding Cybercrime – Lessons from IOCTA 2026
The velocity gap – why modern cybercrime outruns police The Internet Organised Crime Threat Assessment...
In "real estate compliance"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
In "red flags"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "register compliance"
LBR ¦ Luxembourg Strengthens Corporate Registers to Fight Financial Crime and Improve Data Quality
LBR’s reform raises the bar for register reliability and compliance Luxembourg Business Registers (LBR), under...
In "registry notifications"
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
In "regulatory arbitrage"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "regulatory compliance"
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
In "regulatory oversight"
International Day for the Prevention of Violent Extremism that Leads to Terrorism: A Financial Crime Perspective
February 12 – International Day for the Prevention of Violent Extremism that Leads to Terrorism...
In "remote onboarding"
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
In "reporting errors"
AED ¦ RAIFs and AIFs in Luxembourg – AED’s January 2026 Newsletter Signals Persistent AML/CFT Shortcomings
Overview of the AED’s findings and why RAIFs and AIFs must improve cooperation The Registration...
In "reporting obligations"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "residency exemption"
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
In "residual risk scoring"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "restricted‑party screening"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "restrictive measures"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "revocation status"
BMDS [DEU] ¦ EUDI Wallet - Draft Digital Identities Act (DIdG)
Germany’s draft Digital Identity Act (DIdG) – what financial crime teams must watch On 26...
In "right to truth"
International Day for the Right to the Truth concerning Gross Human Rights Violations and for the Dignity of Victims
March 24 – International Day for the Right to the Truth concerning Gross Human Rights...
In "risk assessment"
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
AMLA ¦ AMLA to Launch Data Collection Exercise to Test Risk Assessment Models for the Financial Sector
AMLA Begins Data Collection Exercise to Calibrate Risk Models Ahead of Direct Supervision Selection The...
In "risk-based infrastructure"
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
In "risk-based integrity"
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
In "risk-based supervision"
FATF ¦ Learning and Development Forum February 2026 - Meeting Insights
Risk-Based Supervision Must Focus on Effectiveness to Reduce Harm The Financial Action Task Force Learning...
In "risk‑based supervision"
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
In "sanctions"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions circumvention"
FALCON ¦ Policy Brief No. 1 High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
High-level Corruption – Schemes, Costs and What Policy Must Do Next High-level corruption remains a...
In "sanctions compliance"
EC ¦ Asset Freezes under Council Regulation 269/2014: Update as of 6 May 2026
Note On 6 May 2026 the FAQ was updated to reflect recent legal and interpretative...
EC ¦ FAQs on Sanctions Against Russia and Belarus, Focusing on the Provision of Payments Services
Sanctions and Payment Services: Practical Guidance on Article 5b(2) of Regulation (EU) No 833/2014 Article...
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
EC ¦ FAQs on Provision of Services concerning Sanctions adopted following Russia’s Military Aggression against Ukraine
Sanctions and Services – How Article 5n of Regulation 833/2014 Reshapes Professional Advice to Russian...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "sanctions evasion"
MONEYVAL ¦ Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Proceeds of conflict – How wars fuel money laundering, terrorist financing and proliferation risks Conflict...
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
In "sanctions guidance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions package against Russia"
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions screening"
MoF, AED ¦ 2025 Activity Report ¦ Summary Financial Crime
Luxembourg’s 2025 Financial Crime Effort – Strengthening AML/CFT Frameworks and Supervisory Action In 2025 Luxembourg’s...
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
CSSF ¦ ML/TF Sub-Sector Risk Assessment (SSRA) on TCSP Activities
TCSPs in Luxembourg: High Inherent ML Risk, Strong Mitigations – What Practitioners Must Do Next...
In "scam centres"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
In "sectoral differentiation"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "service"
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
In "settlement and reserve accounts"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "sextortion"
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "shadow fleet"
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "specialised PFS"
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
In "stablecoins"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "structured reporting"
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
In "sub-national integrity"
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
In "sub‑national integrity"
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
In "supervisory colleges"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "supervisory reporting"
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
In "supply chain due diligence"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
In "supply chain integrity"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "suspicious activity reporting"
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
In "suspicious activity reporting (SAR)"
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
In "suspicious reporting"
CSSF ¦ Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
A clearer threat picture, stronger supervisory tools and practical guidance for specialised professionals of the...
In "suspicious transaction indicators"
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
In "suspicious transaction report"
CRF ¦ Guidelines on the Freezing of Suspicious Transactions Ordered by the CRF
What Luxembourg’s FIU Guideline Means for Regulated Professionals The Financial Intelligence Unit’s Guideline on the...
In "suspicious transaction reporting (SAR)"
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
In "targeted financial sanctions (TFS)"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "tax crime manual"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "tax transparency"
Legilux ¦ The Law of 3 March 2026 from an AFC Perspective
New Luxembourg law tightens controls on delegation, liquidity tools and AML risks for funds On...
Council ¦ Taxation: Council Updates the EU List of Non-Cooperative Jurisdictions for Tax Purposes
What the 17 February 2026 Conclusions Mean for Financial Crime Risk On 17 February 2026...
In "technology misuse"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "terrorism"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "terrorism financing"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "terrorist financing"
International Day for the Prevention of Violent Extremism that Leads to Terrorism: A Financial Crime Perspective
February 12 – International Day for the Prevention of Violent Extremism that Leads to Terrorism...
In "terrorist financing (TF)"
CSSF ¦ Newsletter No 302 – Fight Against ML and TF and International Financial Sanctions
Comprehensive FATF update heightens TF red flags for the financial sector The Commission de Surveillance...
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened EU...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
In "think tank"
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
In "trade"
EP ¦ EU Trade in Dual-Use Items with Conflict-Affected Regions
EU Trade in Dual-Use Items with Conflict‑Affected Regions – Gaps, Risks and Practical Steps Forward...
In "trade finance risk"
EU Conflict Minerals Regulation: What It Means for Financial Crime and Payment Systems
Cutting the Link Between Minerals and Violence In 2017, the European Union adopted a far‑reaching...
In "transaction bans"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "transaction monitoring"
CSSF ¦ Newsletter No 302 – Fight Against ML and TF and International Financial Sanctions
Comprehensive FATF update heightens TF red flags for the financial sector The Commission de Surveillance...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "transaction safeguards"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
In "transformational governance"
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
In "transparency"
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
International Day for the Right to the Truth concerning Gross Human Rights Violations and for the Dignity of Victims
March 24 – International Day for the Right to the Truth concerning Gross Human Rights...
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
GRECO ¦ Fifth Evaluation Round: Luxembourg’s 2018 Evaluation Report
Strengthening integrity at the top and inside the police The Council of Europe’s Group of...
In "transparency law"
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
In "trauma‑informed communication"
UNODC ¦ Handbook on Effective Communication Strategies for the Prevention of Organized Fraud
How communication can disrupt organized fraud – practical lessons from the UNODC handbook Why well‑designed,...
In "verification"
AED ¦ New Circular No. 792 quater – Luxembourg Tightens ID Rules
Clearer Steps for Client Identification and Ongoing Vigilance On January 26, 2026 the Directorate of...
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Important note Circular No. 792 ter of 28 July 2025 was replaced by Circular No....
In "violent extremism prevention"
International Day for the Prevention of Violent Extremism that Leads to Terrorism: A Financial Crime Perspective
February 12 – International Day for the Prevention of Violent Extremism that Leads to Terrorism...
In "virtual asset AML"
FATF ¦ Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers Offshore virtual asset service...
In "virtual asset service providers (VASPs)"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "virtual assets"
MONEYVAL ¦ Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Proceeds of conflict – How wars fuel money laundering, terrorist financing and proliferation risks Conflict...
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
MONEYVAL ¦ Report on the Use of Virtual Assets for Money Laundering, Terrorist Financing and the Evasion of Sanctions
Practice of Using Virtual Assets and VASPs in Money Laundering, Terrorist Financing and Sanctions Evasion...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "virtual assets (VAs)"
CSSF ¦ Newsletter No 302 – Fight Against ML and TF and International Financial Sanctions
Comprehensive FATF update heightens TF red flags for the financial sector The Commission de Surveillance...
FATF ¦ FATF Releases New Paper on Cyber-Enabled Fraud
Cyber‑Enabled Fraud – Digitalisation and AML/CFT/CPF Risks The escalating scale and sophistication of cyber‑enabled fraud...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
MoJ ¦ ML/TF Vertical Risk Assessment: Virtual Asset Service Providers
Why Luxembourg produced a VASP vertical risk assessment – and what it shows Luxembourg’s Ministry...
In "whistleblower protection"
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
GRECO ¦ Report on Germany’s Progress in Anti-Corruption Measures Regarding the Central Government and Law Enforcement
Germany’s Integrity Reform – Progress and gaps in preventing corruption at the top and in...
In "whistleblowing"
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
UN ¦ An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide
Practical steps to make integrity a strategic advantage Corporations today operate in a far more...
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance The...
In "‘Best Efforts’ Rule"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...