The Luxembourg Financial Sector Supervisory Authority has
extended the deadline for submission of annual online AML/CFT
surveys (previously set to 15 March 2020) to 10 April
2020.
Due to potential delays caused by hosting the survey on the new
eDesk platform, the implementation of the new registration process
and, on an exceptional basis, due to the COVID-19 pandemic, the
CSSF has decided to extend the deadline for the collection of
standardised key ML/FT information for an additional four-week
period. The decision was outlined in a circular letter (the
Circular) issued on 17 March 2020.
In addition, the CSSF has taken the Circular as an opportunity
to recap certain obligations that the entities in scope1
of the Circular have under the AML/CFT Law2, namely:
