Regulatory Alerts2025-04-08
Added · Updated
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.
Published on 8 April 2025
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CSSF circular
Adoption of the revised EBA Guidelines on money laundering and terrorist financing risk factors – complement of Circulars CSSF 23/842 and 21/782
PDF (790.72Kb)
Related documents
16 October 2023
Circular CSSF 23/842
Adoption of the revised guidelines, by the EBA, on money laundering and terrorist financing risk factors – complement of Circular CSSF 21/782
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Circular CSSF 21/782
Adoption of the revised guidelines, by EBA, on money laundering and terrorist financing risk factors
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