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Combating Financial Crime
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes

FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion A...

By Bastian Schwind-Wagner, on 23 Jun 2025
MoJ ¦ 2025 National Risk Assessment Money Laundering

MoJ ¦ 2025 National Risk Assessment Money Laundering

Luxembourg updates its national money laundering risk assessment Luxembourg has completed its 2025 National Risk...

By Bastian Schwind-Wagner, on 27 May 2025
AI in the Luxembourg Financial Sector ¦ Highlights from the Second Thematic Review

AI in the Luxembourg Financial Sector ¦ Highlights from the Second Thematic Review

Second thematic review on the use of Artificial Intelligence in the Luxembourg financial sector The...

By Bastian Schwind-Wagner, on 16 May 2025
Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe

Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe

Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe At the...

By Bastian Schwind-Wagner, on 07 May 2025
CSSF 2025 AML/CFT Conference Investment Firms

CSSF 2025 AML/CFT Conference Investment Firms

CSSF 2025 AML/CFT Conference dedicated to investment firms On 28 March 2025, the department of...

By Bastian Schwind-Wagner, on 02 Apr 2025
EBA consults on new rules related to the AML/CFT package

EBA consults on new rules related to the AML/CFT package

The EBA consults on new rules related to the anti-money laundering and countering the financing...

By Bastian Schwind-Wagner, on 06 Mar 2025
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