Luxembourg (CSSF) · Luxembourg CSSF
CSSF Circular Letter on AML/CFT Standardised Data Collection 2026 (using AMLA templates)
Circular LetterIn Force
- Issuing authority
- CSSF
- Effective date
- Circular dated 12 February 2026; updated 6 March and 16 March 2026
- Scope
- Financial sector entities except specialised PFS
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