19 mars 2019
Communiqué

Rappel concernant le délai pour répondre aux questionnaires LBC/FT (uniquement en anglais)

Communication

We herewith remind the authorised management and the AML/CFT compliance officers of banks, investment firms, specialised PFS, electronic money and payment institutions and authorised or registered investment fund managers or non-AIF SIF/SICARs that the deadline for the completion of the annual online AML/CFT Questionnaire is 15.04.2019 COB.

Should you have problems to access the online AML/CFT Questionnaires on the CSSF’s AML/CFT Survey Portal, please revert to the following email address: gfd@cssf.lu.