Overview of the 2023 FATF Mutual Evaluation Report
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Overview of the 2023 FATF Mutual Evaluation Report
On 27 September 2023, the Financial Action Task Force (FATF) released its second Mutual Evaluation Report on Luxembourg's adherence to Anti-Money Laundering and Countering Terrorism Financing (AML/CTF) measures, as well as their effectiveness.
Since the release of the first FATF Mutual Evaluation Report in 2010, Luxembourgish authorities have made consistent and effective progress on numerous matters.
Mazars in Luxembourg aims to provide an overview on the observations raised by the FATF by summarising the details about the comprehensive assessment of Luxembourg`s financial system across 8 distinct chapters.
