Regulatory Alerts2026-03-18
Latest update on the AML/CFT standardised data collection
The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) informs regulated entities that the final documents for the AML/CFT standardized data collection are now available via AMLA's eDesk platform. The CSSF specifies updated submission deadlines of April 22 for entities in the AMLA calibration sample and May 22 for those outside the sample. The questionnaire must be submitted through the CSSF eDesk platform by the responsible compliance officer or their designated delegate, who must hold a LuxTrust-authenticated account.
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