Published on 2 April 2025
Communiqué

2025 CSSF AML/CFT Conference dedicated to investment firms

On 28 March 2025, the department of supervision of investment firms of the Commission de Surveillance du Secteur Financier (CSSF) held its annual AML/CFT conference at the Chamber of Commerce. The Luxembourg Financial Investigations Unit (CRF), together with the CSSF, provided insights on the following topics:

  • Key takeaways from AML/CFT investment firms’ offsite supervision.
  • Key takeaways from AML/CFT on-site inspections for investment firms.
  • CRF’s statistics, ML/TF typologies, indicators and best practices for investment firms.
  • Regulatory evolution (AML/CFT package).

Representatives from the Commission IRE PSF and the ABBL were also among the participants.

Please find a redacted version of the presentation slides below.