Regulatory Alerts2023-10-16
Added · Updated
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.
Published on 16 October 2023
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CSSF circular
Adoption of the revised guidelines, by the EBA, on money laundering and terrorist financing risk factors – complement of Circular CSSF 21/782
PDF (309.67Kb)
PDF (432.44Kb)
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