Published on 17 February 2017
Updated on 3 July 2020
CSSF circular

Circular CSSF 17/650 (as amended by Circular CSSF 20/744)

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