Search Results for “AML/CTF”

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

Version of 25 February 2025

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Studies and reports

Published on 24.02.2025

ML/TF Sub-sector Risk Assessment – Collective Investment Sector

2025 update

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Communiqué

Published on 03.02.2025

UCI Reports foreseen by Circular CSSF 21/790 for year-ends 31 January 2025, 28 February 2025 and 31 March 2025 now available in eDesk and information on main updates

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CSSF circular

Published on 28.01.2025

Circular letter

2024 Questionnaire on financial crime

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CSSF guidance

Published on 17.02.2025

User guide – Questionnaire on financial crime

PDF (226.43Kb)

Communiqué

Published on 09.01.2025

Publication of Circular CSSF 25/870 amending Circular CSSF 24/853 on the revised long form report for investment firms

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Search Results for AML/CTF

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200 Result(s)

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF)

Communiqué AML/CTF

FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

Fight against money laundering and counter terrorist financing (AML/CTF)

Circular CSSF 11/519

Circular CSSF 11/529

FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency

The European Banking Authority consults on new rules related to the anti-money laundering and countering the financing of terrorism package

Presentation slides from the AML/CFT virtual conference held on 27 January 2025 for specialised PSF

Public Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial Inclusion

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

MoU between Luxembourg and Monaco regarding the fight against money laundering and the financing of terrorism

Regulation on Markets in Crypto-Assets (MiCA) and Regulation on information accompanying transfers of funds and certain crypto-assets

Annex of Circular CSSF 22/822

ML/TF Sub-sector Risk Assessment – Collective Investment Sector

UCI Reports foreseen by Circular CSSF 21/790 for year-ends 31 January 2025, 28 February 2025 and 31 March 2025 now available in eDesk and information on main updates

Circular letter

User guide – Questionnaire on financial crime

Publication of Circular CSSF 25/870 amending Circular CSSF 24/853 on the revised long form report for investment firms