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The Commission de Surveillance du Secteur Financier (“CSSF”) informs that it will henceforth conduct an annual on-line survey collecting standardised key information concerning money laundering and terrorist financing risks (“ML/FT risk”) to which the professionals under its supervision are exposed and the implementation of related risk mitigation and targeted financial sanctions measures.
This survey forms part of the AML/CFT risk-based supervision approach put in place by the CSSF over the course of the last years and contributes to the CSSF’s assessment of the money laundering and financing of terrorism risks present in the financial sectors under its supervision.
Indeed, as set out in the "International Standards on Combating Money Laundering and...
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