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Reaching year-end, here are the latest AML communications from the CSSF

Luxembourg - December 9 2019 The Commission de Surveillance du Secteur Financier (the “CSSF”) has communicated several press releases related to the fight against money...

Aurélien Hollard, Benjamin Bada.

CSSF extends the deadline for notifications in the context of Brexit

United Kingdom, European Union - November 7 2019 Following the extension of the delay within which the United Kingdom (“UK”) is to leave the European Union (“EU”), the Commission de Surveillance du...

Aurélien Hollard, Benjamin Bada.

Luxembourg's national risk assessment of money laundering and terrorist financing is now available!

Luxembourg - October 11 2019 The Commission de Surveillance du Secteur Financier (the “CSSF”) has published on 9 October 2019 a press release in which it informs professionals...

The Luxembourg financial supervisory authority reminds supervised entities, of the relevance of money laundering and terrorist financing risks in the prudential supervision

Luxembourg, European Union - September 12 2019 Acting in its role as prudential supervisor, the Commission de Surveillance du Secteur Financier (the "CSSF"), the Luxembourg financial supervisory...

Vivian Walry.