Accounting & Legal obligations
Each professional can be confronted with unusual transactions carried out by their client or potential client with the aim of laundering money or financing terrorism.
In this context, the Registration Duties, Estates and VAT Authority's (Administration de l'enregistrement, des domaines et de la TVA - AED) mission is to supervise, monitor and control certain professionals.
These professionals are subject to a number of obligations, such as:
In its mission of control and supervision of professionals, the AED will require the professionals concerned to fill out a mandatory questionnaire regarding their duties and internal measures put in place.
It is now possible to complete and submit the questionnaire via a specific online assistant on MyGuichet.lu, using a LuxTrust certificate.
In order to find out if you are required to do so, please consult our information available on Guichet.lu!
The REACH&CLP Helpdesk Luxembourg in collaboration with the Betriber&Emwelt platform is organising an online conference on how to get ready for the notification of information in the SCIP database.
It is now possible to make appointments online at the various customs offices of the Customs and Excise Agency (ADA) using MyGuichet.lu.
The Luxembourg government is inviting people to participate voluntarily and free of charge in the large-scale COVID-19 testing, which is moving into a second phase from 16 September 2020.