Luxembourg

Member since 1990

Luxembourg has not yet been assessed in the fourth round of mutual evaluations.  Due to the COVID-19 pandemic and the pause in the FATF's assessment process, the mutual evaluation of Luxembourg has been postponed to 2023. 

Luxembourg

Assessment Body
FATF
Last evaluation
2022-10-31 00:00
Possible onsite period
2022-11-30 00:00
Possible Plenary discussion
2022-12-31 00:00

Other related content 

  • 14 Feb 2014

    Mutual Evaluation of Luxembourg: 6th Follow-up Report In February 2014, the FATF recognised that Luxembourg had made significant progress in addressing deficiencies identified in the February 2010 mutual evaluation report and decided that the country should be removed from the regular follow-up process. This follow-up report provides an overview of the main changes made to the AML/CFT system in Luxembourg since the 2010 mutual evaluation.
  • 14 Feb 2014

    Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014 The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of Aruba Kingdom of the Netherlands, Austria, Canada, Luxembourg, Mexico and the Netherlands and reviewed the voluntary tax compliance programmes in several jurisdictions.
  • 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.
  • 19 Feb 2010

    Outcomes of the joint FATF-MENAFATF Plenary meeting, Abu Dhabi, 17-19 February 2010 The Chairman's summary provides an overview of the major outcomes of the Plenary, which includes the publication of the mutual evaluations of Germany and Luxembourg.

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