Assistance in reviewing your AML/CTF policy and procedures according to the CSSF FAQs?

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), issued on 25 November 2019 its frequently asked questions (FAQs) regarding the persons

Compliance is also often seen as all cost with little or no benefit. So where does the solution lie ?

Money laundering, like climate change and the threats to the natural world, is a truly European issue and needs a truly European response.

https://www.riskscreen.com/kyc360/article/money-laundering-deterrence-in-europe-time-to-get-serious/

Need assistance for implementing  5th AML Directive ?

The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the “5th AML

Luxembourg has once again ranked among the top three EU financial centres in 2018

having consolidated and strengthened its role as the go-to hub for financial institutions operating on a cross-border basis in the European market.

https://www.luxembourgforfinance.com/news/luxembourg-licenses-80-new-financial-services-companies-in-2018/  

Compliance

 

Luxembourg investment fund managers, do you need assistance in implementing the 18/698 circular ?

​On 23 August 2018, the Luxembourg supervisory authority, Commission de Surveillance du Secteur Finance (CSSF) issued a circular 18/698 on