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.

CSSF FAQ on AML/CFT asset due diligence obligations »
Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognised expert in AML/CFT, compliance, data protection, risk management and whistleblowing. He spent 21 years working for fund management companies where he held senior positions in these areas.
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