We have compiled all the documents a real estate agent (or developer) based or working in Luxembourg needs in our shop, which can be accessed via the Digital Products tab on our website.
They were updated on 1 March 2025 to reflect recent legislative changes and instructions from the regulatory authorities.
This update already anticipates the new European regulations of 31 May 2024, which will not come into force until 2026/2027. It is the most comprehensive update since 2021.
The complete procedural manual (including all appendices) can be downloaded from the online shop (in English, French and German).
The files will be made available to you after payment. It contains the complete set of:
Identification forms for customers and beneficial owners
Template for assessing the business risk of the company
Template for assessing the customer risk
Template for PEP declaration
Declaration of the origin of the funds and the source of the wealth
Checklist for AML compliance work
Agreement on the outsourcing of AML/CFT tasks (template)
Go to: https://www.aml4you.eu/shop
If you need assistance in setting up your compliance process, contact us HERE.
Patrick Goergen
Founder & CEO, AML4YOU
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