AML/CFT applied to Luxembourg Real Estate

This training session introduces the fundamentals of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the Luxembourg real estate sector. It explains why real estate is a high-risk field, outlines the legal framework (national law, EU directives, GAFI standards), and details key obligations for professionals: customer due diligence, document retention, reporting suspicions to the FIU, and maintaining strong internal procedures. Through practical cases, the course teaches how to identify risks, recognize red flags, and act responsibly to protect both the market and your organization.