National legislation

Below you will find the key regulations and reference documents related to the fight against money laundering and terrorist financing in Luxembourg:

• Law of 12 November 2004, as amended, on the fight against money laundering and terrorist financing (Legilux, French version only)
  
  
• Law of 12 November 2004 on the fight against money laundering and terrorist financing (CSSF consolidated version in English)
  
  
• Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework (Legilux, French version only)
   

• Law of 13 January 2019 establishing the Beneficial Owner Register (Legilux, French version only)
  
  
• Grand-ducal Regulation of 15 February 2019 on the registration, payment of administrative fees and access to information recorded in the Beneficial Owner Register (Legilux, French version only)
  
  
• Law of 16 July 2021 organising controls on the transport of cash entering or leaving the Grand Duchy of Luxembourg and laying down rules for implementing Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the EU and repealing Regulation (EC) no. 1889/2005 (Legilux, French version only)
  
  
• Grand Ducal Regulation of 16 July 2021 implementing the Law of 16 July 2021 organising controls on cross-border cash transport (Legilux, French version only)
  
  
• Law of 19 December 2020 on the implementation of restrictive measures in financial matters (Legilux, French version only)
  
  
• Law of 19 February 1973 on the sale of medicinal substances and the fight against drug addiction (Legilux, French version only)
  
  
• Relevant articles of the Criminal Code:
  • Articles 135-1 et seq. (terrorism and terrorist financing)
  • Article 506-1 (money laundering)

Published Criminal Code (Legilux, French version only)

This list is not exhaustive.