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Luxembourg (CSSF) · Luxembourg CRF

CRF STR Filing Guidelines

GuidanceIn Force
View official source
Issuing authority
CRF Luxembourg
Effective date
Revised 2023; ongoing updates
Scope
All obliged entities

Key requirements

How to file suspicious transaction reports (called 'déclarations de soupçon' in French) to Luxembourg's Financial Intelligence Unit, the CRF (Cellule de Renseignement Financier). Explains what counts as suspicion, when to file, how to use the goAML platform, the tipping-off prohibition and the safe-harbour protections for firms that file in good faith.

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