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Europol ¦ The Blueprint of Criminal Opportunism
Why Europe’s most threatening criminal networks keep adapting Europol’s latest assessment of the European Union’s...
TI ¦ Connecting the Dots: How FIUs Expose Corrupt Money Flows and How They Could Do More
The hidden trail of dirty money Corruption rarely moves in a straight line. It is...
The Wolfsberg Group ¦ Guidance on the Risk-Based Approach
Risk-based approach in financial crime compliance: Why proportionality, prioritisation and effectiveness matter The Wolfsberg Group’s...
FATF ¦ Outcomes FATF Plenary, 17-19 June 2026
FATF Plenary in Paris Strengthens Global Defences Against Illicit Finance The sixth and final FATF...
CSSF ¦ De-risking Practices and ML/FT Risk Management
CSSF clarifies its position on de-risking and bank account opening difficulties in Luxembourg The Luxembourg...
![AMF [FRA] ¦ AMF Enforcement in AML/CFT: What French Supervisory Findings Reveal Between 2022 and 2025](/assets/images/posts/pexels-ai25studioai-6969317_1024.webp)
AMF [FRA] ¦ AMF Enforcement in AML/CFT: What French Supervisory Findings Reveal Between 2022 and 2025
A sharp reminder that compliance must be real, not just written down The French financial...
EU AMLR Package and Football Clubs as Obliged Entities
Football clubs enter the EU AML framework The EU anti-money laundering package adopted in 2024...
June 26 ¦ International Day Against Drug Abuse and Illicit Trafficking
A global day with a financial dimension June 26 marks the International Day Against Drug...
A 2026 View of Terrorism Risk in the United States
A threat picture shaped by intent, accessibility, and political pressure In 2026, the most important...
Africa’s Terrorism Risk in 2026: Finance, Logistics, and Adaptation
A threat picture shaped by money, logistics, and adaptation In 2026, the most dangerous terrorist...
The Five Most Powerful Terror Groups in the Middle East in 2026 – and What Compliance Teams Need to Watch
A threat picture shaped by money, logistics, and adaptation In 2026, the most dangerous terrorist...
Building Better Internal Investigations with AI and Forensic Tools
Internal investigations are becoming more strategic Internal investigations are changing fast. More data, more tools,...
LuxCMA ¦ Guidance Note for Board Members: Identification of the BO(s) of OSVs
2026 Guidance on Beneficial Ownership in Orphan Securitisation Vehicles: What Financial Crime Teams Need to...
Sanctions Systems and Controls: What Strong Firms Do Differently
Why sanctions controls matter more than ever Sanctions risk has become a core financial crime...
CSSF ¦ Report on the CSSF’s 2025 Thematic Inspection: “The Risk of Fraud in Revenue Recognition in the Context of an Audit of Financial Statements”
CSSF Raises the Bar on Revenue Fraud in Audits The Commission de Surveillance du Secteur...
OECD ¦ Sanctioning Foreign Bribery Through Multijurisdictional Resolutions
A new model for cross-border enforcement Foreign bribery cases should not be handled as isolated...
IOSCO ¦ Final Report: Supervisory Toolkit for AI Use in Capital Markets
IOSCO’s AI Supervisory Toolkit Signals a New Phase in Market Surveillance IOSCO’s new Supervisory Toolkit...
The FATF Mutual Evaluation Process
Lessons learned and best practices for financial crime compliance The Financial Action Task Force, or...
EBA ¦ Issuers of EMTs and Scope of Application AML Requirements
EMT issuers and AML: Why the Commission’s answer confirms the obvious The European Commission has...
CHD ¦ Bill 8704 to Amend the amended Act of March 7, 1980, on the Organization of the Judiciary
A targeted response to rising criminal caseloads Luxembourg is moving to strengthen its judicial system...
FALCON ¦ Policy Brief No. 5 Recommendations for Combatting Sanction Circumvention
Recommendations to strengthen EU responses to sanction circumvention Sanctions lose their intended pressure when actors...
CRF ¦ Update of the goAML Indicators
New collaborative approach serving the national AML/CFT Framework The new goAML Indicators handbook offers a...
AMLA ¦ AMLA Roadshow Report 2025
AMLA’s Europe-wide roadshow shows a financial crime system under strain – and in transition When...
EEAS ¦ Foreign Affairs Council: Press conference by High Representative Kaja Kallas
EU foreign ministers tighten sanctions, border security, and accountability measures in a broad policy reset...
CHD ¦ Bill No. 8695 Amending the Amended Act of November 12, 2004
Luxembourg’s AML Reform – Strengthening Coordination Without Overstepping Executive Powers The draft law examined by...
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...
Parquets ¦ Prosecutors Announce Nationwide Checks on RBE Compliance
Luxembourg Steps Up Enforcement of Beneficial Ownership Rules Luxembourg authorities have announced a new phase...
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...
CHD ¦ Bill 8447 on the Financial Governance of Organizations and Foundations that Manage Public Funds
Luxembourg’s proposed anti-fraud shift for charities and foundations Luxembourg’s draft bill No. 8447 is a...
EC ¦ EU Adopts 20th Sanctions Package
A New Phase in Financial Crime Enforcement and Anti‑Circumvention Measures The European Union has adopted...
CHD ¦ Bill 8661 on Luxembourg Holding Companies and Financial Crime Enforcement
A new tool against shell-like holding companies A Luxembourg draft law, Proposition de loi 8661,...
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...
FATF Fifth-Round Mutual Evaluations
What’s changed and why industry must engage The FATF’s fifth-round mutual evaluations mark a clear...
The Chair’s Crucial Role in Combating Corporate Corruption
Practical lessons from governance practice Corporate corruption, fraud and related financial crime are not just...
EP ¦ International Comparison of Anti-Money Laundering Frameworks
Institutional choices and policy lessons Over the past two decades, anti-money laundering policy has moved...
EU ¦ The 2026 EU Anti-Corruption Directive
Directive Strengthens EU Criminal Response to Corruption – What Financial Crime Practitioners Need to Know...
The Shifting Threshold for Suspicious Activity Reporting
Practical guidance for compliance teams Financial institutions and other obliged entities face ongoing tension between...
International Day for Mine Awareness and Assistance in Mine Action
April 4 – International Day for Mine Awareness and Assistance in Mine Action April 4...
CRF ¦ Understanding Bribery of Foreign Public Officials (BFPO)
Understanding Bribery of Foreign Public Officials – Practical Guidance for Financial Crime Professionals Context and...
GRECO ¦ Outcome of the 102nd Plenary Meeting
GRECO’s 102nd Plenary: Strengthening transparency, stepping up evaluations and pressing for compliance At its 102nd...
Legilux ¦ Law of 27 March 2026 DAC8
Luxembourg’s DAC8 Law brings crypto-asset platforms into the automatic exchange net Luxembourg has enacted the...
![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...
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,...
EP ¦ Parliament Greenlights EU Anti-Corruption Rules
A new EU Anti-Corruption Directive signals a tougher era for financial crime enforcement The European...
OECD ¦ Anti-Corruption and Integrity Outlook 2026
Harnessing the integrity advantage Corruption and fraud are no peripheral problems. They reduce foreign direct...
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...
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...
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...
CHD ¦ Draft Law No. 8722: Luxembourg Moves to Strengthen Fraud Detection in AML Framework
A new legal tool for the Financial Intelligence Unit (FIU) Luxembourg’s draft law No. 8722...
FALCON ¦ Policy Brief No. 4 Combatting Border Corruption
Combatting Border Corruption – Practical Steps for EU Policy and Practice The integrity of the...
INTERPOL ¦ Global Financial Fraud Threat Assessment 2026
Global financial fraud – A rapidly escalating transnational threat The shift from opportunistic scams to...
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...
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...
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...
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...
Office des Signalements ¦ 2024 Annual Report
Office des signalements 2024: what Luxembourg’s new whistleblowing authority reveals for financial crime compliance 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...
International Day for Disarmament and Non-Proliferation Awareness
March 5 – International Day for Disarmament and Non-Proliferation Awareness March 5 – International Day...
EPPO ¦ Annual Report 2025
EPPO 2025: How cross‑border fraud and organised networks are reshaping financial crime in the EU...
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...
EC ¦ ProtectEU: Agenda to Prevent and Counter Terrorism
ProtectEU Agenda – What it means for financial crime prevention and investigations A strengthened 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...
AED ¦ Circulaire N° 768-35
FATF Plenary – February 2026: New Calls for Counter‑Measures and Enhanced Due Diligence The Financial...
FATF ¦ FATF Annual Report 2024-2025
Progress and priorities – strengthening global defences against financial crime The Financial Action Task Force’s...
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...
FATF ¦ Outcomes FATF Plenary, 11-13 February 2026
FATF Plenary in Mexico City Strengthens Global Fight Against Illicit Finance The Financial Action Task...
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...
Barreau ¦ Rapport Annuel AML/CFT 2024-2025
Lawyers and AML/CFT in Luxembourg – Key Developments and Lessons from the 2024–2025 Annual Report...
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...
TI ¦ Corruption Perceptions Index 2025
Global Corruption Perceptions Index 2025: Why the World’s Integrity Deficit Is a Financial‑Crime Threat The...
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...
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...
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...
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...
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...
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...
Education as a Frontline Defense Against Financial Crime
January 24 – International Day of Education Education significantly reduces financial crime by lowering victimisation,...
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...
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...
CSSF ¦ Detect OCSE and FSEC Risks
Financial institutions’ front-line role in detecting online child sexual exploitation – lessons from CSSF Newsletter...
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...
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, 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...
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...
AI Use by Directors and Boards
Early insights into dealing with and preventing financial crime Boards and individual directors are increasingly...
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...
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...
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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...
FATF ¦ Horizon Scan AI and Deepfakes
Headline AI and Deepfakes Are Rewriting the Playbook for Financial Crime – What Compliance Teams...
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...
LUX ¦ Luxembourg Strengthens Corporate Registry Defences Against Disqualified Managers
Key changes from the Law of 19 December 2025 On 19 December 2025 Luxembourg adopted...
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...
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...
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...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
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),...
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...
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...
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...
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...
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...
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...
GRECO ¦ Outcome of the 101st Plenary Meeting
GRECO’s 101st Plenary: Strengthening oversight, speeding up compliance and pushing transparency At its 101st Plenary...
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
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...
AED ¦ Circulaire N° 768-34
FATF October 2025 Plenary: Targeted Calls and Heightened Vigilance for High‑Risk Jurisdictions The Financial Action...
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...
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...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
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...
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
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...
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...
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...
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...
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...
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...
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...
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...
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,...
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...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
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...
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...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
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...
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...
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...
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
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...
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...
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...
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...
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...
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...
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...
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....
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
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...
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...
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 ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
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...
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...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
AED ¦ Circulaire N° 768-33
FATF June 2025 Decisions Increase Pressure on High‑Risk Jurisdictions – What Financial Institutions Must Do...
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 ¦ 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 ¦ 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 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...
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
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...
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...
GRECO ¦ Outcome of the 100th Plenary Meeting
100th GRECO Plenary Meeting – Key decisions and implications for anti‑corruption and financial crime prevention...
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...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
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...
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...
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...
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...
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...
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...
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...
GRECO ¦ Outcome of the 99th Plenary Meeting
99th GRECO Plenary Meeting – Strengthening anti‑corruption oversight and renewing focus on sub‑national integrity GRECO’s...
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
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...
AED ¦ Circulaire N° 768-32
FATF February 2025 Update – What Financial Crime Practitioners Need to Know The Financial Action...
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...
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...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
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...
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
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...
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 ¦ 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 ¦ 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)...
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...
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...
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...
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
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
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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...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
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Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
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...
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...
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...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
![Deutscher Bundestag [DEU] ¦ Risk-Based Intelligence in Financial Crime Control: What Germany’s FIU Debate Reveals](/assets/images/posts/pexels-markus-winkler-1430818-19856611_1024.webp)
Deutscher Bundestag [DEU] ¦ Risk-Based Intelligence in Financial Crime Control: What Germany’s FIU Debate Reveals
A Shift From Formality to Risk In financial crime prevention, the phrase “risk-based approach” (RBA)...
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...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
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...
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...
CHD ¦ Projet de Loi No. 6810
A new transparency law in Luxembourg – What it means for financial crime prevention and...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
What else?
