LINARI LAW
Luxembourg launches new national AML/CFT information portal
Luxembourg authorities have launched a new national AML/CFT portal, amlcft.public.lu, to centralise anti-money laundering and counter-terrorist financing resources. The platform consolidates legal, regulatory and practical guidance issued by key Luxembourg authorities, including the Ministry of Justice, the CSSF, the CAA and the AED. The initiative aims to strengthen coordination, accessibility…
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RBE compliance checks in Luxembourg
The Luxembourg Public Prosecutors have announced the launch of systematic compliance checks relating to the Register of Beneficial Owners (RBE). The initiative reflects the increasing regulatory focus on beneficial ownership transparency and AML/CFT compliance in Luxembourg. Entities must ensure that their RBE filings are accurate, complete and aligned with their…
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