On Thursday 23 May 2019, the Luxembourg Supervisory Authority of
the Financial Sector (Commission de Surveillance du Secteur
Financier or CSSF) published guidance in relation to the online
anti-money laundering and combatting the financing of terrorism
(AML/CFT) template questionnaire.
The questionnaire gathers standardised key information on the
money laundering and terrorist financing risks which the
professionals under its supervision are exposed to.
The CSSF confirms that this template AML/CFT questionnaire
should be completed by the compliance officer of the relevant fund
and is included in the current "Application
questionnaire" for the set-up of:
- specialised investment funds
(SIF)
