Pressroom

CSSF

CSSF press release of 23.10.2019: CSSF-IOSCO joint Seminar/Workshop on AML/CFT supervision for the Securities Sector

 

CSSF communiqué of 09.10.2019: Risk assessment of money laundering and terrorist financing (ML/TF) (only in French)

 

CSSF communiqué of 04.10.2019: Conference - AML/CFT for specialised professionals of the financial sector

 

CSSF communiqué of 20.09.19: Conference - AML/CFT for registered investment fund managers

 

CSSF communiqué of 29.08.2019: Communication to supervised entities about the relevance of money laundering and terrorist financing risks in the prudential supervision

 

CSSF communiqué of 23.05.2019: AML/CFT investment fund questionnaire SIF/UCI Part II/SICAR/ELTIF

 

CSSF communiqué of 19.03.2019: Watch the deadline for answering the AML/CFT Questionnaires

 

CSSF press release of 01.03.2019: Conférence - LBC/FT dans l'industrie des fonds au Luxembourg (uniquement en anglais)

 

CSSF press release of 12.02.2019: Survey related to the fight against money laundering and terrorist financing

 

CSSF communiqué of 22.05.2018: AML/CFT Questionnaires - Press release 18/15 (only in French)

 

CSSF press release of 20.04.2018: Survey related to the fight against money laundering and terrorist financing

 

CSSF press release of 20.12.2017: Panama Papers: results of the CSSF’s analysis and subsequent enforcement procedures

 

CSSF press release of 22.06.2017: The CSSF imposes an administrative sanction on the bank Edmond de Rothschild (Europe)

 

CSSF press release of 05.04.2016: Panama Papers

 

CSSF press release of 28.10.2015: EBA, EIOPA and ESMA consult on anti-money laundering and countering the financing of terrorism

  

CSSF press release of 20.01.2014: Publication by the Basel Committee of the new recommendations on the sound management of risks related to money laundering and financing of terrorism

 

CSSF press release of 21.02.2012: FATF revision of the international standards on combating money laundering and financing of terrorism and of proliferation of weapons of mass destruction

 

CSSF press release of 07.03.2011: Prevention, detection and treatment of possible suspicious assets held with financial institutions 

 

Government

Luxembourg government press release of 20.12.2018: Luxembourg finalises its first risk assessment of money laundering and terrorist financing (only in French)

Luxembourg government press release of 06.03.2014: Luxembourg largely complies with the FATF recommendations (only in French)

 

FATF

FATF Business Bulletin November 2019

FATF Business Bulletin September 2019

FATF Business Bulletin July 2019

FATF Business Bulletin May 2019

FATF Business Bulletin March 2019

FATF Business Bulletin December 2018

FATF Business Bulletin September 2018

FATF Business Bulletin August 2018

FATF Business Bulletin March 2018