Our mission
The Luxembourg Financial Intelligence Unit (CRF) is a unit of the Public Prosecutor's Office specializing in combating money laundering and terrorist financing. Currently comprised of nearly 70 people, the FIU's mission is to receive and analyze suspicious transaction reports submitted by reporting entities, and also to contribute to prevention and raise awareness among relevant sectors regarding the risks of money laundering and terrorist financing. For more details, please see our information here.
Key figures 2024
-
Reports per year
51 k -
Disseminations per year
53 k -
Reporting entities
12 k