Events listed in Law of 12 November 2004 on the fight against money laundering and terrorist financing (AML/CFT Law)
2023 Survey on Financial Crime
ID 25896
The CSSF informs that the Survey on Financial Crime for the year 2023 is scheduled to commence on 19 February 2024. The primary objective of this survey is to systematically gather standardized key information concerning the risks associated with ML/TF to which professionals under CSSF supervision are exposed. Furthermore, the survey assesses the implementation of measures aimed at mitigating these risks. This initiative is ...