Mar 30, 2022 CSSF FAQs on the AML/CFT RC Report On 28 March 2022 the CSSF published frequently ask questions (the “FAQs”) in relation to the annual completion and transmission of the fight against money laundering and terrorist financing compl
Jan 03, 2022 Circular CSSF 21/788 | New AML/CFT external report Background On 17 December 2021, the CSSF issued CSSF Circular 21/788 regarding guidelines for the Collective Investment Sector on the CSSF AML/CFT external report (the “Circular”). Purpose The purp
Jan 01, 2022 Annual online AML survey Background On 15 February 2022, the CSSF will start the annual online survey for the year 2021 (the “Survey”). The Survey remains mostly unchanged compared to the previous year.