Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).

The AML/CFT Survey must be submitted by 15 March 2021 through the CSSF eDesk portal.

The objective of the AML/CFT Survey is to collect key standardised information on the money laundering and terrorist financing (“ML/TF”) risks to which professionals under CSSF supervision are exposed, and on the implementation of measures to mitigate these risks. This cross-sectoral survey contributes to the CSSF’s ongoing assessment of the ML/TF risks present in the financial sectors under its supervision, and forms part of the AML/CFT risk-based supervision approach it has applied since 2018.

Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

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We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).

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