Laws, regulations and other texts

Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017

on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA


Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies


Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015

on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC


Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015

on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006


CSSF Regulation N°12-02

of 14 December 2012 on the fight against money laundering and terrorist financing


Grand-ducal Regulation of 29 October 2010 (coordinated version)

enforcing the law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing


Ministerial regulations

amending Annex I C of Grand-ducal Regulation of 29 October 2010 implementing the law of 27 October 2010 relating to the implementation of United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financingMore


Law of 27 October 2010

enhancing the anti-money laundering and counter terrorist financing legal framework;
organising the controls of physical transport of cash entering, transiting through or leaving the Grand Duchy of Luxembourg;
implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing


Grand-ducal Regulation of 1 February 2010 (coordinated version)

providing details on certain provisions of the amended law of 12 November 2004 on the fight against money laundering and terrorist financing


Law of 12 November 2004 as amended (Title I, coordinated version)

on the fight against money laundering and terrorist financing


European regulations

relating to prohibitions and restrictive measures with respect to the fight against terrorist financingMore