CSSF FAQ on AML/CFT asset due diligence obligations

13 December 2024

CSSF FAQ on AML/CFT asset due diligence obligations

CSSF FAQ on AML/CFT asset due diligence obligations in accordance with CSSF Regulation No 12-02

This update is of interest to professionals within the scope of CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing, as amended (“CSSF Regulation 12-02”). It refers to questions & answers in relation to the implementation of Article 34(2) of CSSF Regulation 12-02.

The FAQ can be consulted on the CSSF website.

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 lawyer.
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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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