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Toolbox

Toolbox

We provide our members with practical tools to help them in their activities. We have grouped the most requested tools in this toolbox for easy access. Some of them are only accessible to members, and you will need to provide your login and password. 

In this section

  • AML Handbook

    The ABBL provides its members with an interactive Handbook of professional obligations with regard to money laundering and terrorist financing (AML/CFT).

  • EU Agenda

    An overview, regularly updated, of the evolutions of all legislative proposals at EU level relating to the banking sector and the financial centre.

  • Luxembourg register of IBAN/BIC codes

    The ABBL maintains an up-to-date version of the Luxembourg IBAN/BIC register, which can be downloaded here.

  • CSR Handbook: A Practical Guide for Banks in Luxembourg

    The following factsheets are the result of a collaboration between Forethix and the ABBL.

    You are an ABBL member and would like to receive a consolidated version of the CSR Handbook? Please contact us.