Regulatory Alerts2020-08-24
CSSF Regulation No 20-05 amending Regulation No 12-02 on the fight against money laundering and terrorist financing
The Commission de Surveillance du Secteur Financier issued Regulation No 20-05 on 14 August 2020 to amend its previous Regulation No 12-02 concerning the fight against money laundering and terrorist financing. This regulatory update modifies the existing legal framework governing anti-money laundering and counter-terrorist financing obligations for supervised entities in Luxembourg. The amendment ensures that the regulatory requirements remain aligned with current standards and operational needs within the financial sector.
Published on 24 August 2020
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CSSF regulation
of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing
Lien
Related documents
14 December 2012
Updated on 26 August 2020
CSSF Regulation No 12-02 (consolidated version)
of 14 December 2012 on the fight against money laundering and terrorist financing
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