Supporting documentation
Financial Action Task Force (FATF)
Guidelines published by the FATF:
- Guidance on Poliferation Financing Risk Assessment and Mitigation (June 2021)
- Guidance on Digital Identity (March 2020)
- Best practices on Beneficial Ownership for Legal Persons (October 2019)
- Risk-based Approach Guidance for Trust and Company Service Providers (June 2019)
- Risk-based Approach Guidance for Virtual Assets & Virtual Asset Service Providers (June 2019)
- Risk-based Approach Guidance for the Life Insurance Sector (October 2018)
European Union
Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Commission 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
Council Implementing Regulation (EU) 2019/84 of 21 January 2019 implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
Council Regulation (EU) 2018/1542 of 15 October 2018 concerning restrictive measures against the proliferation and use of chemical weapons
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies
2022 Supranational Risk Assessment Report from the Commission to the European Parliament and the Council on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities and annex
European Supervisory Authorities (ESA)
- Guidance on risk-based supervision
- Revised guidance on ML/FT risk factors
- Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
- Opinion of the European Banking Authority on ‘de-risking’
Luxembourg
- National risk assessment of money laundering and terrorist financing (NRA 2020) - summary
- National risk assessment of money laundering and terrorist financing (NRA 2020) - full version
- Law of 31 May 1999 governing the domiciliation of companies (consolidated version)
- ML/TF vertical risk assessment – Legal persons and legal arrangements
- Vertical risk assessment - Terrorist financing
- ML/TF Vertical Risk Assessment - Virtual Asset Service Providers
- ML/TF Vertical Risk Assessment - Virtual Asset Service Providers - Summary