Events listed in AML/CFT Law
Reports foreseen by Circulars CSSF 21/788, 21/789 and 21/790, applicable as from ...
ID 25824
The CSSF published Circulars CSSF 21/788, 21/789, and 21/790 back on 22 December 2021. These circulars introduced new reports for IFMs and UCIs, aimed at enhancing the risk-based supervision of the CSSF for prudential and AML/CFT purposes. These new reports consist of a self-assessment questionnaire, separate report, and CSSF AML/CFT external report. To facilitate compliance with these reporting requirements, the **CSSF made the reports ...
FAQ CSSF – Questions/Réponses relatives aux prestataires de Services d’Actifs ...
ID 24660
On 17 August 2023, the CSSF published a new FAQ on VASPs. This document covers to VASPs already registered with the CSSF under the AML/CTF Law or those intending to provide services in Luxembourg. It does explicitly not consider the European-level framework changes, such as MICA. In the following, we would like to present all original questions, together with a short summary of their ...
Guidelines on the use of remote customer onboarding solutions
ID 23174
The FSMA published a document specifying the EBA Guidelines EBA/GL/2022/15 for businesses operating under the regulatory control of the FSMA regarding anti-money laundering measures when entering into remote business relationships with new clients. The present EBA guidelines complement EU Directive 2015/849, which specifies measures for preventing the use of the financial system for the purposes of money laundering or terrorist financing. These EBA guidelines ...