Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT
This checklist is structured per chapter/section/article references from the regulation text.
It covers core requirements from customer due diligence through risk assessment, monitoring/supervision systems,
internal management responsibilities including compliance officers/audit/training, cooperation with authorities, and
external audit obligations.
The references enable easy navigation back to the regulation text.
Reference:
CSSF Regulation No 12-02 (consolidated version) of 14 December 2012 on the fight against money laundering and terrorist financing
Version:
26 May 2025, based on CSSF Regulation No. 12-02 (v20200826)
License:
Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT © 2025 by concilio et labore GmbH is licensed under CC BY-SA 4.0
This license requires that reusers give credit to the creator. It allows reusers to distribute, remix, adapt, and build upon the material in any medium or format, even for commercial purposes. If others remix, adapt, or build upon the material, they must license the modified material under identical terms.
Disclaimer:
We make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, currentness or completeness of the information contained in this checklist.
