Documents – Page 42

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

Version of 28 October 2024

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Proliferation financing Terrorist financing

Administrative sanction

Document date: 28 October 2024

Administrative penalty of 22 July 2024

Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)

Relevant for: Public Oversight of the Audit Profession

CSSF circular

Document date: 28 October 2024

Circular CSSF 24/864

Application of the Guidelines of the European Banking Authority (“EBA”) on resubmission of historical data under the EBA reporting framework (EBA/GL/2024/04)

Relevant for: Credit institutions Investment firms Payment institutions

EU regulation

Document date: 24 October 2024

Corrigendum to Council Regulation (EU) 2024/1745 of 24 June 2024

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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