Publication and Data – 217 Result(s)

The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

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Public consultation

Published on 06.11.2024

FATF: Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

Link

Communiqué

Published on 30.05.2024

Communiqué concerning non-profit organisations and the fight against terrorism financing

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Communiqué

Published on 14.05.2024

Looking back on the 2024 CSSF AML/CFT Conference for Investment Firms

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Studies and reports

Published on 14.05.2024

2024 AML/CFT Conference Dedicated to Investment Firms of the Financial Sector

PDF (3.31Mb)

Communiqué

Published on 26.04.2024

Adoption of the AML package by the European Parliament

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Communiqué

Published on 15.04.2024

Russia/Ukraine: Article 5r (833/2014)

Reporting template & FAQ

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Communiqué

Published on 05.04.2024

Council Regulation (EU) 2024/1034 of 4 April 2024

amending Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Lien

Link

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes