Update 2023 of all AML/TF documents for Luxembourg Real Estate Agents are now available for download
We have put in our store, accessible in the Digital products tab on our website, all documents a real estate agent established or working in Luxembourg needs.
They have been updated as of 1 January 2023, according to the recent changes in legislation and instructions from regulatory authorities.
The most notable changes are in relation with the entry into force of the law of 29 July 2022 and the screening of clients / beneficial owners against international financial sanctions lists. We have added as well a statement to be signed by the client / beneficial owner with regard to his/her status as politically exposed person (PEP).
The following may be downloaded from the webstore (all in English, French and German versions):
Complete manual of procedures (needs 1 hour and 45 minutes of customization from your side)
Complete set of identification forms for clients and beneficial owners (free)
Business risk assessment template
Client risk assessment template
PEP statement template
Checklist for AML compliance work (free)
Check out: https://www.aml4you.eu/shop