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ARTICLE · 08 MARCH 2019

Key Regulatory Developments In Luxembourg - February 2019

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Law of 10 November 2009 on payment services.

LuxembourgStrategy
Source/Date Brief description

CSSF1

12/02/2019

Anti-Money Laundering (AML)

Annual AML survey launched by CSSF

The survey collects information concerning money laundering and terrorist financing risks to which the professionals under its supervision are exposed and the implementation of related risk mitigation and targeted financial sanctions measures. The supervised entities' AML compliance officers must submit the completed survey by April 15

To access the text of the press release, click here

To access the CSSF's relevant AML portal, please click here.

CSSF

06/02/2019

Payment services

Complaint procedure regarding breaches of the Payment Services Law2 established by the CSSF

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