CSSF FAQ on the AML/CFT Summary Report RC (SRRC)

CSSF FAQ on the AML/CFT Summary Report RC (SRRC)

CSSF FAQ on the AML/CFT Summary Report RC (SRRC) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854

The FAQ can be consulted on the CSSF website.

At the time of this article being written, version 3 of the CSSF FAQ is available.

Watch the video if you are interested in a short summary of the publicly available FAQ.

Notice: This video was produced using AI technology. The audio content is entirely original and created by Bastian Schwind-Wagner, while the visual representation through the personalized avatar has been generated using AI to enhance the presentation.
The information in this article is of a general nature and is provided for informational purposes only. If you need legal advice for your individual situation, you should seek the advice of a qualified attorney.

CSSF FAQ on AML/CFT asset due diligence obligations »
Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognized expert in anti-money laundering (AML), countering the financing of terrorism (CFT), compliance, data protection, risk management, and whistleblowing. He has worked for fund management companies for more than 24 years, where he has held senior positions in these areas.
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