Regulatory Alerts2020-07-03
Circular CSSF 20/744 — Complement to Circular CSSF 17/650 on predicate tax offences
The Commission de Surveillance du Secteur Financier issued Circular CSSF 20/744 to complement Circular CSSF 17/650 regarding the application of the AML/CFT Law to predicate tax offences. This document updates the regulatory framework by clarifying how tax offences are treated as predicate offences for money laundering and terrorist financing under Luxembourg law. It serves as an official amendment to the previous circular to ensure consistent compliance standards for regulated entities.
Published on 3 July 2020
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CSSF circular
Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences”
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Related documents
17 February 2017
Updated on 3 July 2020
Circular CSSF 17/650 (as amended by Circular CSSF 20/744)
Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law…
PDF (187.13Kb)
PDF (147.5Kb)