Looking back on the 2024 CSSF AML/CFT Conference for Investment Firms

In order to foster interaction with the investment firms under its supervision, the Commission de Surveillance du Secteur Financier (CSSF) held an online conference on 23 April 2024 highlighting the key issues on AML/CFT for the sector. Representatives of the Luxembourg Ministry of Justice and the Luxembourg Financial Investigations Unit (FIU) were amongst the speakers.

The speakers gave feedback and clarifications on the following topics:

  • Key take-aways from AML/CFT investment firms’ supervision.
  • Results of the FATF’s Mutual Evaluation 2023.
  • Findings, typologies and best practices by the FIU.