Regulatory Alerts2026-02-12
CSSF Circular: AML/CFT Standardised Data Collection Taking Place in 2026
The Commission de Surveillance du Secteur Financier (CSSF) issued a circular letter on 12 February 2026 regarding the standardised data collection for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). This regulatory framework mandates that supervised entities participate in the 2026 data collection exercise to ensure compliance with reporting standards. A subsequent circular letter dated 11 March 2026 addresses a delay in the execution of this specific 2026 data collection initiative.
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