Circulars

Circular CSSF 18/684 (only in French)

13.03.2018: Entry into force of the Law of 13 February 2018 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing


Circular CSSF 18/683

01.03.2018: 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 18/680 (only in French)

23.01.2018: Joint Guidelines of the three European supervisory authorities on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee


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