Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS

In order to foster interaction with the Specialised PFS under its supervision, the Commission de Surveillance du Secteur Financier (CSSF) held an online conference on 26 January 2026 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 also amongst the speakers.

The orators provided feedback and clarifications on the following topics:

• Update Sub-Sector Risk Assessment Specialised PFS providing corporate services
• Thematic review on Terrorist Financing
• Insights from the FIU for Specialised PFS
• 2025 ML National Risk Assessment

You can find the speakers’ presentations below.