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CSSF – AML/CFT central repository

Within the framework of its statutory mission, the CSSF is in charge of ensuring that all the persons subject to its supervision, authorisation or registration comply with the professional AML/CTF obligations.

The CSSF has collated all up to date AML Legislation, Circulars, Guidance and Publications in this one central repository for Professionals to easily access which you can find here.

 

 

 

 

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Picture of David Whelan
David Whelan
David is an experienced business leader and investment funds professional with over 22 years’ experience having held senior management roles within global financial services businesses.