Financial crime

The section "Anti-money laundering and counter-terrorist financing" groups the laws and regulations relating to professional obligations, as well as the CSSF circulars on the fight against money laundering and terrorist financing.

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The section "International financial sanctions" refers to the international financial sanctions with respect to the fight against terrorist financing as well as to all the other international financial sanctions. The CSSF is competent in this matter without prejudice to the competence conferred on the Ministry of Finance.

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