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New CSSF Circular on the new EBA guidelines on AML/CTF risk factors

06/10/2021

On 24 September 2021, the CSSF released its Circular 21/782 which (i) provides information on the EBA Guidelines (the “GL”) on customer due diligence (the “CDD”) and the factors credit and financial institutions should consider when assessing the money laundering...

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Authors

Portrait of Aurélia Viémont
Aurélia Viémont
Senior Counsel | Avocat à la Cour
Luxembourg
Portrait of Sarah Hantscher
Sarah Hantscher
Managing Associate | Avocat
Luxembourg