Information notes

Information note 25/4 of the Commissariat aux Assurances on the FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project

Information note 25/3 of the Commissariat aux Assurances concerning the public consultation on draft regulatory technical standards relating to AML/CFT

Information note 24/10 from the Commissariat aux Assurances related to intermediation takeovers on life insurance contracts

Information note 24/8 of the Commissariat aux Assurances on the publication of Regulation (EU) 2024/1620, Regulation (EU) 2024/1624 and Directive (EU) 2024/1640 in the Official Journal of the European Union

Information note 24/6 of the Commissariat aux Assurances relating to the analyses of the special reports for the financial year 2022 of the réviseurs d'entreprises agréés (approved statutory auditors) concerning the anti-money laundering and anti-terrorist financing arrangements for life insurance companies

Information note 23/11 from the Commissariat aux Assurances on the single list of important public functions at national level, at the level of international organisations and at the level of EU institutions and bodies

Information note 22/8 on the publication by Luxembourg of its first vertical risk assessment on terrorist financing

Information note 22/3 on the publication by Luxembourg of its first vertical assessment of the money laundering and terrorist financing risks associated with legal persons and legal arrangements

Information note 21/1 on the law of 19 December 2020 on the implementation of restrictive measures in financial matters

Information note 20/13 of the CAA of 17.12.2020 relating to the update by Luxembourg of its national risk assessment of money laundering and terrorist financing

Information note of the CAA of 11.06.2019 concerning Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (the 'Regulation')

Information note of the CAA of 23.11.2018 concerning FATF risk-based approach guidance for the Life Insurance Sector