Regulatory Alerts2023-10-16
CSSF Circular 23/842: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
The CSSF issued Circular 23/842 on 16 October 2023 to formally adopt the European Banking Authority's revised guidelines on money laundering and terrorist financing risk factors. This circular serves as a complement to the previous Circular CSSF 21/782, ensuring that regulated entities align their compliance frameworks with the updated regulatory standards. The document establishes the binding nature of these guidelines for financial sector participants under CSSF supervision.
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