LexGo

CSSF launches its 2020 survey collecting standardised key information concerning money laundering and terrorist financing risks
02/02/2021

On 27 January 2021, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSSF”), published a circular letter addressed to certain entities of the financial sector, drawing attention to the launch of the CSSF’s annual survey relating to ML/TF risks (the “Online Survey”).

The Online Survey will be launched on 15 February 2021 and will need to be completed by 15 March 2021 via the CSSF’s eDesk portal. The Online Survey must be submitted by either the compliance officer or the person responsible for compliance. However, the completion thereof may be delegated to any employee which was empowered therefor.

If you require any assistance in relation to the completion of the Online Survey, or if you have any anti-money laundering and counter-terrorist financing related questions, do not hesitate to contact our experts.

Voir aussi : CMS Luxembourg ( Mrs. Aurélia Viémont ,  Mrs. Sarah Hantscher )

[+ http://www.cms-db.com]

Mrs. Aurélia Viémont Mrs. Aurélia Viémont
Senior Counsel
[email protected]
Mrs. Sarah Hantscher Mrs. Sarah Hantscher
Managing Associate
[email protected]

Click here to see the ad(s)
Tous les articles Droit bancaire

Derniers articles Droit bancaire

CSSF Circular 22/810 - Pre-marketing and Cross-border Marketing Notification Procedures
18/05/2022

On 12 May 2022, the CSSF published Circular 22/810 on the procedures to be followed by Luxembourg-based undertakings for c...

Read more

Luxembourg regulator published a guidance for consumers in the context of virtual assets
09/05/2022

On 27 April 2022, the CSSF published a guidance for consumers in the context of virtual assets (the “Guidance”...

Luxembourg regulator published a guidance for consumers in the context of virtual assets Read more

Central administration, internal governance and risk management requirements: CSSF update
05/05/2022

On 22 April 2022, the Commission de Surveillance du Secteur Financier (the “CSSF”) issued the C...

Read more

Luxembourg financial regulator adopts new rules governing outsourcing arrangements
03/05/2022

On 22 April 2022, the Commission de Surveillance du Secteur Financier (the "CSSF") published a set of ...

Luxembourg financial regulator adopts new rules governing outsourcing arrangements Read more

Derniers articles de Mrs. Aurélia Viémont

Luxembourg regulator announces new requirements on central administration, internal governance an...
03/05/2022

On 22 April 2022, the CSSF released Circular CSSF 22/807 which updates the Circular CSSF 12/552 on central administration,...

Read more

Draft RTS and ITS on disclosure of information to investors under the European crowdfunding servi...
16/11/2021

On 9 November 2021, the European Banking Authority released draft regulatory technical standards (the “RTS”) o...

Read more

Updated FATF guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Provi...
08/11/2021

On 28 October 2021, the Financial Action Task Force (“FATF”) published an updated version of its guidance for ...

Read more

New CSSF Circular on the new EBA guidelines on AML/CTF risk factors
06/10/2021

On 24 September 2021, the CSSF released its Circular 21/782 which (i) provides information on the EBA Guidelines (the &ldq...

Read more

Derniers articles de Mrs. Sarah Hantscher

Luxembourg regulator announces new requirements on central administration, internal governance an...
03/05/2022

On 22 April 2022, the CSSF released Circular CSSF 22/807 which updates the Circular CSSF 12/552 on central administration,...

Read more

Draft RTS and ITS on disclosure of information to investors under the European crowdfunding servi...
16/11/2021

On 9 November 2021, the European Banking Authority released draft regulatory technical standards (the “RTS”) o...

Read more

Updated FATF guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Provi...
08/11/2021

On 28 October 2021, the Financial Action Task Force (“FATF”) published an updated version of its guidance for ...

Read more

New CSSF Circular on the new EBA guidelines on AML/CTF risk factors
06/10/2021

On 24 September 2021, the CSSF released its Circular 21/782 which (i) provides information on the EBA Guidelines (the &ldq...

Read more

LexGO Network