Law of 12 November 2004 on the fight against money laundering and terrorist financing (AML / CFT)

This consolidated version of the Law of 12 November 2004 lists the main regulations, which impact professionals that are subject to Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) obligations and are regulated, registered or supervised by the CSSF (e.g. credit institutions, investment firms and other professionals of the financial sector, investment funds and their management companies, etc.).

Please note that this is a non-official translation drawn up by Arendt & Medernach for information purposes only. In case of discrepancies between the French and the English texts, the French text, as published in the Mémorial, the Luxembourg official journal, shall prevail.

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