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Luxembourg (CSSF) · Luxembourg CSSF

CSSF Regulation 12-02 of 14 December 2012 on the Fight against ML/TF (as amended)

RegulationIn Force
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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)

Key requirements

The CSSF's detailed AML/CFT rulebook for the financial sector, banks, fund managers, payment service providers. Covers internal controls, risk-based approach, CDD and EDD procedures, beneficial ownership identification, PEP screening, correspondent banking, wire transfers and group-wide AML programmes. The day-to-day operational handbook for AML compliance in Luxembourg's financial sector.

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