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Introduction
The following self-regulatory bodies are responsible for implementing and enforcing anti-money laundering (AML) and combating terrorism financing (CTF) regulations in Luxembourg.
Self-Regulatory Bodies
Ordre des Experts-Comptables (OECC)
Overview
The OECC is established by the Law of 10 August 1991 on the legal profession, as amended. It is responsible for supervising and controlling accountants who carry out activities related to money laundering and terrorist financing.
Contact Details
- Address: 7, rue Alcide de Gasperi, L-1615 Luxembourg
- Phone: (+352) 29 13 33
- Email: contact@oec.lu
- Website: https://www.oec.lu
Ordre des Avocats du Barreau de Luxembourg
Overview
The Ordre des Avocats du Barreau de Luxembourg is established by the Law of 10 August 1991 on the legal profession, as amended. It is responsible for supervising and controlling lawyers who carry out activities related to money laundering and terrorist financing.
Contact Details
- Address: 2A, boulevard Joseph II, L-1840 Luxembourg
- Phone: (+352) 46 72 72 -1
- Fax: (+352) 22 56 46
- Email: aml@barreau.lu
- Website: https://www.barreau.lu
Chambre des Notaires du Grand-Duché de Luxembourg
Overview
The Chambre des Notaires is established by article 2 (9) (c) of the Law of 19 December 2020 on the implementation of restrictive measures in financial matters. It is responsible for supervising notaries who carry out activities related to money laundering and terrorist financing.
Contact Details
- Address: 53, boulevard Joseph II, L-1840 Luxembourg
- Phone: 44 70 21
- Fax: 45 51 40
- Email: info@notariat.lu
- Website: http://www.notariat.lu/
Chambre des Huissiers de Justice
Overview
The Chambre des Huissiers de Justice is established by Chapter VIII of the Law of 4 December 1990 on the organisation of the court bailiffs, as amended. It is responsible for supervising bailiffs who carry out activities related to money laundering and terrorist financing.
Contact Details
- Address: 65 rue d’Eich, L-1461 Luxembourg
- Phone: (+352) 44 13 33 1
- Email: conseil@huissier.lu
- Website: https://www.huissier.lu
Financial Intelligence Unit (FIU)
The FIU is the national authority responsible for receiving and analyzing suspicious transaction reports and other information related to money laundering, associated predicate offenses or terrorism financing.
Contact Details
- Address: 41B boulevard Franklin D. Roosevelt, L-2450 Luxembourg
- Phone: (+352) 47 59 81 -2447
- Fax: (+352) 26 88 48 61
- Email: crf@justice.etat.lu
- Website: https://justice.public.lu/fr/organisation-justice/crf.html
Obligation to Cooperate with the Authorities
Natural and legal persons who have to apply financial restrictive measures, as well as self-regulatory bodies, are obligated to cooperate with the authorities in order to prevent money laundering and terrorist financing.