22 May 2018
Press release

AML/CFT Questionnaires – Press release 18/15

Press release 18/15

Professionals that have been invited by CSSF circular letter to fill in the AML/CFT Questionnaires can now access the same questionnaires (in PDF form) either on the CSSF website or on the dedicated portal of the CSSF, as indicated in the circular letter sent to them. However, the complete response can only be submitted by the professional by electronic means indicated in the circular letter.