Luxembourg (CSSF) · Luxembourg CSSF
CSSF Regulation 12-02 of 14 December 2012 on the Fight against ML/TF (as amended)
RegulationIn Force
- Issuing authority
- CSSF
- Effective date
- In force since 2012; amended via CSSF Regulation 20-05 of 14 August 2020
- Scope
- Financial sector (banks, funds, PSPs)
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