CSSF updates AML/CTF for individuals/investors

Need to review your process and procedures according to the CSSF updated FAQs?

On 15 November 2019, the CSSF published an updated version of the FAQs regarding anti-money laundering and counter terrorist financing (“AML/CTF”) addressed to individuals/investors.

The twenty Q&As serve as guidance on the essential concepts and relevant players involved in the fight against money laundering and terrorist financing (“ML/TF”) and include references to the relevant legal and regulatory texts with respect to AML/CTF applicable to the financial sector.

Scroll Up