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The Luxembourg financial supervisory authority reminds supervised entities, of the relevance of money laundering and terrorist financing risks in the prudential supervision 

12/09/2019

Acting in its role as prudential supervisor, the Commission de Surveillance du Secteur Financier (the “CSSF”), the Luxembourg financial supervisory authority, published on 29 August 2019 a press release about the relevance of money laundering and terrorist...

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Authors

Portrait ofVivian Walry
Vivian Walry
Partner | Avocat à la Cour
Luxembourg
Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg