Luxembourg

Luxembourg_small

  • Member of FATF since 1990

Documents

19 Feb 2010

Mutual Evaluation of Luxembourg

This report summarises the anti-money laundering and counter-terrorist financing measures that were in place in Luxembourg at the time of the on-site visit (4-15 May 2009) and immediately thereafter. It describes and analyses these measures and offers recommendations on how to strengthen certain aspects of the system.

Luxembourg - Useful links

Lead Ministry/Authority in FATF Delegation
Lead Ministry/Authority in FATF Delegation

Other useful links