Regulatory Alerts2025-04-08
CSSF Circular 25/878: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
The Commission de Surveillance du Secteur Financier (CSSF) issued Circular 25/878 to formally adopt the revised European Banking Authority (EBA) Guidelines on money laundering and terrorist financing risk factors. This circular serves as a complement to previous CSSF Circulars 23/842 and 21/782, ensuring that regulated entities align their internal policies with the updated regulatory standards. The adoption mandates compliance with the latest risk assessment frameworks to enhance the integrity of the financial sector against illicit activities.
Share