Circulars

Circular CSSF 17/672 (only in French)

08.11.2017: FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risks arising from these jurisdictions;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory


Circular CSSF 17/661

24.07.2017: Adoption of the joint guidelines issued by the three European Supervisory Authorities (EBA/ESMA/EIOPA) on money laundering and terrorist financing risk factors


Circular CSSF 17/660

05.07.2017: Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006


Circular CSSF 17/650

17.02.2017: Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter "AML/CFT Law") and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law ("AML/CFT GDR") to predicate tax offences


Circular CSSF 15/609

27.03.2015: Developments in automatic exchange of tax information and anti-money laundering in tax matters


Circular CSSF 13/556

16.01.2013: Entry into force of CSSF Regulation N° 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing - repeal of Circulars CSSF 08/387 and CSSF 10/476


Circular CSSF 11/529

22.12.2011: Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)


Circular CSSF 11/528

15.12.2011: Abolition of the transmission to the CSSF of suspicious transaction reports regarding potential money laundering or terrorist financing


Circular CSSF 11/519

19.07.2011: Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)


Circular CSSF 10/495

9.12.2010: Entry into force of the law of 27 October 2010 on the fight against money laundering and terrorist financing


Circular CSSF 10/486

11.10.2010: Fight against money laundering and terrorist financing: amendment of certain provisions of Circular CSSF 03/113


Circular CSSF 10/484

26.08.2010: Fight against money laundering and terrorist financing: amendment of certain provisions of Circular CSSF 01/27, as amended


Circular CSSF 10/458

11.05.2010: Measures concerning the Democratic People's Republic of Korea (DPRK)


Circular CSSF 07/327

21.11.2007:
1) FATF statement on Iran
2) FATF guidance regarding the implementation of certain UN resolutions


Circular CSSF 06/263

17.10.2006: Combating money laundering and terrorist financing – list of non-cooperative countries and territories (NCCTs)


Circular CSSF 06/247

08.06.2006: Business relationships and transactions with natural or legal persons of North Korea