Luxembourg

Membre depuis 1990

Le Luxembourg n'a pas encore été évalué lors du quatrième cycle d'évaluations mutuelles.  En raison de la pandémie de COVID-19 et de la pause dans le processus d'évaluation du GAFI, l'évaluation mutuelle du Luxembourg a été reportée à 2023. 

Luxembourg

Assessment Body
FATF
Last evaluation
2010-02-19 00:00
Possible onsite period
2022-11-30 00:00
Possible Plenary discussion
2023-06-19 00:00

Publications connexes

  • 19 févr. 2010

    Résumé du Président, Abou Dhabi, 17-19 février 2010 Le résumé de la réune plénière conjointe du GAFI et GAFIMOAN. Ce résumé inclut la publication des évaluations mutuelles de l'Allemagne et Luxembourg, ainsi qu'une déclaration concernant les progrès significatifs accomplis par l’Ouzbékistan dans l’amélioration de son dispositif LAB/FT.

  • 19 févr. 2010

    Evaluation mutuelle de Luxembourg Le GAFI a évalué la mise en œuvre par le Luxembourg des normes de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/CFT). Ce rapport est une synthèse des mesures en matière de(LBC/FT en vigueur au Luxembourg au moment de la visite sur place 4-15 mai 2009 et immédiatement après.
Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Ministry of Justice 

Autres Ministères/Autorités

Ministry of Finance

Ministry of Foreign Affairs

Financial Intelligence Unit

Supervisory Authority of the Financial Sector (CSSF)

Supervisory Authority of the Insurance Sector (CAA)

Supervisory Authority of DNFBPs (AED)

Head of delegation

Also member of

In 2015, the FATF and APG assessed the effectiveness of Australia's measures to combat money laundering and their compliance with FATF Recommendation.  The report concluded that Australia has a mature regime for combating money laundering and terrorist financing, but that certain key areas remain unadddressed. 

The Mutual Evaluation Report of Australia, recognised that Australia has a good understanding of its money laundering risks, coordinates domestically to address these risks, and has highly effective mechanisms for international cooperation. However, the authorities focus more on the disruption of predicate crimes, rather than on the laundering of the proceeds of these crimes and their confiscation. Therefore, while the report recognises that Australia develops good quality financial intelligence which it shares with law enforcement bodies and other authorities, the report concludes that this information should lead to more ML/TF investigations. 

“Australia has made sound progress in implementing the FATF international standards for combating money laundering and terrorism financing since its last evaluation in 2005. While the FATF recognises the positive improvements made by the Australian government, we seek to encourage further actions in a number of areas highlighted in this report", said FATF Vice President, Je-Yoon Shin.

Following this mutual evaluation, Australia is in an enhanced follow-up process and must report back regularly about the progress it has made in addressing the techical compliance deficiencies and may rerate the country to reflect this progress.   However, this follow-up process does not focus on effectiveness. The effectiveness of Australia's actions to combat money laundering and terrorist financing will be assessed in the 5th round of mutual evaluations.