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CSSF provides further guidance on money laundering indicators in the collective investment sector

28 July 2020

On 3 July 2020, the Luxembourg supervisory authority for the financial sector, the Commission de Surveillance du Secteur Financier (the “CSSF”), published a new circular letter n°20/744 (“Circular Letter 20/744”), complementing CSSF circular letter n°17/650...

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Authors

Aurélia Viémont
Aurélia Viémont
Counsel | Avocat à la Cour
Luxembourg
Aurélien Hollard
Aurélien Hollard
Partner | Avocat à la Cour
Luxembourg
Benjamin Bada
Benjamin Bada
Partner | Avocat à la Cour
Luxembourg