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Here are all of our brochures, flyers, and official documents

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Here is the relevant legal framework list which has been published in the period of March 2021.

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Here is the relevant legal framework list which has been published in the period of December 2020.

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Here is the relevant legal framework list which has been published in the period of September 2020.

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Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention. Governments, regulators and leading experts in the field have identified the art market as being particularly exposed to money laundering and terrorist financing.
Price manipulation, conflicts of interest, lack of transparency and secret commissions, amongst others, have led to considerable exposure to such threats.

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Here is the relevant legal framework list which has been published in the period of February 2021.

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Here is the relevant legal framework list which has been published in the period of November 2020.

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Here is the relevant legal framework list which has been published in the period of August 2020.

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Le secteur de l’immobilier figure parmi les branches les plus exposées aux tentatives des criminels de réintégrer des capitaux à
blanchir dans le circuit économique légal. Les agents et promoteurs
immobiliers établis ou agissant au Luxembourg doivent se conformer à la Loi du 12 novembre 2004 relative LBC/FT, telle que modifiée.

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Here is the relevant legal framework list which has been published in the period of January 2021.

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Here is the relevant legal framework list which has been published in the period of October 2020.

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Here is the relevant legal framework list which has been published in the period of July 2020.

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Here is the relevant legal framework list which has been published in the period from March to June 2020.