Luxembourg · LuxembourgWONE Global Partner · Luxembourg
Submission received
Your information has been recorded by WONE.
Luxembourg × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Luxembourg
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Luxembourg, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this workNamed WONE Global lead
Luxembourg · Luxembourg- What happens next · 1WONE Global acknowledges your requirement and confirms what's involved.
- 2Gubernantia SA runs its conflict checks.
- 3We confirm Bruno Abbate as your named lead.
- 4You agree scope and fees directly with the firm before work begins.
Luxembourg at a glanceWestern Europe
Luxembourg City · Tuesday 3 November
19:58
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +352
- Region
- Western Europe
What the rules say in Luxembourg
Risk, Compliance & Financial Integrity, the essentials
From the Luxembourg market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research97% of statements checked against a source29 checked against an official source8 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Beneficial ownership information on legal persons is recorded in the Register of Beneficial Owners (RBE), established by a 2019 law and managed by the LBR.
Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19The 2004 AML/CFT Law is the main pillar of Luxembourg's anti-money laundering system.
Applies to banks and other professionals subject to the law; expect thorough customer due diligence at onboarding.Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19Luxembourg's financial intelligence unit (CRF-FIU), created as operationally independent by a 2018 law, is headed by magistrates.
Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19Failure to comply with FDI screening conditions or orders can lead to fines of up to EUR 1,000,000 for a natural person and EUR 5,000,000 for a legal entity.
Applies where the investor does not comply with an order within one month.Government of Luxembourg, Guichet.lu · checked 2026-10-19The Registration Duties, Estates and VAT Authority (AED) is the AML/CFT supervisor for real estate agents.
AED also supervises other non-financial professionals not checked here.Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19The Commissariat aux Assurances (CAA) carries out prudential and AML/CFT supervision of the insurance sector.
Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19Only criminal penalties are available for breaches of beneficial ownership disclosure requirements by legal persons, and enforcement requires action by the State Prosecutor.
Position as assessed by the FATF in 2023.Financial Action Task Force (FATF), published by the Government of Luxembourg · checked 2026-10-19
Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and sanctions
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Luxembourg
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringOpen position · Expression of Interest →Corporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsOpen position · Expression of Interest →Employment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceOpen position · Expression of Interest →Audit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsOpen position · Expression of Interest →Trade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Luxembourg.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Luxembourg
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
Contact WONE Global