News & Analysis as of August 31, 2025

Anti-Money Laundering

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Luxembourg adapts its RCS and RBE legislations after CJEU ruling

A&O Shearman on 2/10/2025

The Luxembourg Parliament recently enacted a law reforming the Trade and Companies Register (RCS) and the Register of Beneficial Owners (RBE) laws. This reform is a direct response to the decision of the Court of Justice of...more

EU Commission takes action against three Member States over lack of implementation of AML obligations

Hogan Lovells on 7/9/2020

The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to fully implement the fourth Anti-Money Laundering Directive (4AMLD) into national law....more

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Member State › Court of Justice of the European Union (CJEU) › Anti-Money Laundering

Luxembourg adapts its RCS and RBE legislations after CJEU ruling

EU Commission takes action against three Member States over lack of implementation of AML obligations

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