FATF: On-site visit for mutual evaluation of Luxembourg has been postponed due to COVID-19

Luxembourg's AML/CFT system is currently being evaluated as part of the 4th round of mutual evaluations by the Financial Action Task Force (FATF).

Yesterday, in accordance with FATF’s Supplementary Procedures for Handling Mutual Evaluations during the COVID-19 Crisis, the President of the FATF decided to postpone the on-site visit, initially scheduled in March 2021. The new timeline will be published on the official FATF website, following the plenary meeting at the end of February 2021.

Press release by the Ministry of Justice

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