Laws, regulations and other texts

Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019

laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA


Commission Delegated Regulation (EU) 2019/758 of 31 January 2019

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries


Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019

establishing a framework for the screening of foreign direct investments into the Union


Grand-ducal Regulation of 15 February 2019 (only in French)

on the registration, payment of administrative fees and access to information recorded in the Register of beneficial owners


Council Implementing Regulation (EU) 2019/84 of 21 January 2019

implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons


Law of 13 January 2019 (only in French)

establishing a Register of beneficial owners


Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018

on combating money laundering by criminal law


Ministerial Regulation of 16 November 2018 (only in French)

amending Ministerial Regulation of 9 July 2009 creating a committee on the prevention of money laundering and terrorist financing


Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018

on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005


Council Regulation (EU) 2018/1542 of 15 October 2018

concerning restrictive measures against the proliferation and use of chemical weapons


Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018

amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex


Law of 10 August 2018

amending: 1° the Code of Criminal Procedure; 2° the Law of 7 March 1980 on the organisation of the judicial system, as amended; 3° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended; 4° the Law of 25 March 2015 determining the salaries and the advancement conditions and rules for civil servants for the purpose of organising the Financial Intelligence Unit (FIU)


Law of 10 August 2018 (only in French)

on information to be obtained and held by trustees and transposing Article 31 of 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


Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions


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

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


Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018

amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU


Commission Delegated Regulation (EU) 2018/212 of 13 December 2017

amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex


Commission Delegated Regulation (EU) 2018/105 of 27 October 2017

amending Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex


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


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 (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