Archived since 24 December 2020
Published on 12 February 2019
Press release

Survey related to the fight against money laundering and terrorist financing

Press release 19/10

The Commission de Surveillance du Secteur Financier (“CSSF”) informs that the annual online survey collecting standardised key information concerning money laundering and terrorist financing risks to which the professionals under its supervision are exposed and the implementation of related risk mitigation and targeted financial sanctions measures has been launched on 12 February 2019.

This cross-sector survey contributes to the CSSF’s ongoing assessment of ML/FT risks present in the financial sectors under its supervision and forms part of the AML/CFT risk-based supervision approach put in place by the CSSF over the last years.