Regulatory Alerts2025-04-07
Added · Updated
CSSF Circular 25/878: Adoption of Revised EBA Guidelines on Money Laundering and Terrorist Financing Risk Factors
The CSSF adopts the EBA guidelines amending the ML/TF risk factors framework to address risks associated with crypto-assets and crypto-asset service providers. The updated guidelines incorporate specific risk factors for crypto-assets in Title I and provide sector-specific guidance for CASPs in new Guideline 21, including considerations for unregulated entities and anonymity-enhancing products. These measures apply to all credit and financial institutions, including crypto-asset service providers, with the amending guidelines effective as of 30 December 2024.
More like this from CSSF
We email you every new CSSF publication the day it's published.
Topics
Share