Regulatory Alerts2012-12-14
CSSF Regulation No 12-02 on the Fight Against Money Laundering and Terrorist Financing
Issued by the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) on 14 December 2012, this consolidated regulation establishes the mandatory anti-money laundering and counter-terrorist financing compliance framework for all regulated financial entities. It requires institutions to implement rigorous customer due diligence, continuous transaction monitoring, secure record-keeping, and internal reporting protocols to detect and prevent illicit financial activities. The regulatory framework is maintained through periodic amendments and mandates that distribution channels and investment funds formally certify their adherence to these AML/CFT obligations via standardized commitment letters.
Published on 14 December 2012
Updated on 26 August 2020
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CSSF regulation
of 14 December 2012 on the fight against money laundering and terrorist financing
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