28/05/2025
Luxembourg’s Ministry of Justice has published the country’s latest National Risk Assessment (NRA) of Money Laundering. Conducted under the direction of the Ministry of Justice, the 2025 NRA provides an in-depth analysis of both the threats and vulnerabilities Luxembourg faces in the context of money laundering. It serves as a guiding document for policymakers, law enforcement authorities, supervisory bodies, and obliged entities—including financial institutions and legal professionals—to align ML prevention and mitigation efforts with the risks identified.
The 2025 NRA focuses exclusively on money laundering threats. It first evaluates the inherent risks, arising from exposure to money laundering threats and vulnerabilities in various sectors, and then incorporates the impact of mitigating measures to determine residual risks.