national risk assessment

  • Luxembourg Terrorist Financing NRA 2026: Sector Ratings for Your BWRA

    On 12 October 2026 the CSSF relayed the Ministry of Justice’s communiqué of 7 October 2026 announcing the Luxembourg terrorist financing NRA: the 2026 National Risk Assessment of Terrorist Financing, which covers the observation period 2021 to 2024. The report rates the sub-sectors within the scope of the Law of 12 November 2004 for inherent…

  • FATF Terrorist Financing on Social Media: What AML Teams Should Check

    On 26 June 2026 the Financial Action Task Force published a report on terrorist financing through social media, instant messaging applications and streaming platforms, and it lands with an uncomfortable number attached. Fewer than 30% of jurisdictions contributing to the FATF report said that this risk was covered in their national risk assessments. That national-level…