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On 23 December 2021, in an FAQ Virtual Assets – Credit institutions ("FAQ") , the CSSF provided guidance for credit institutions wishing to offer virtual asset services; this was updated on 4 January 2022.

The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.