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ARTICLE · 22 JUNE 2022

CSSF AML/CFT Reporting Tool: First Reporting Period Approaches

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Following the publication of three circular letters in December 2021 introducing new prudential and AML/CFT reporting requirements, the Luxembourg

LuxembourgFinance and Banking
Virginie Gonella
Virginie Gonella
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Following the publication of three circular letters1 in December 2021 introducing new prudential and AML/CFT reporting requirements, the Luxembourg Financial Sector Supervisory Authority (the CSSF) has made available a new module titled "Collective Investment Sector Reporting Tool" (CISERO) on their eDesk platform.

This module, accessible since January for preparation and submission of AML/CFT external reports under Circular 21/788 and IFM reports under Circular 21/789, has been made available, as of 31 March 2022 in order to comply with the requirements set out in Circular 21/790, to regulated UCIs, ie UCITS, UCIs subject to Part II of the Law of 17 December 2010 (UCIs Part II), Specialised Investment Funds (SIFs) and Investment Companies in Risk Capital (SICARs).

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