CSSF FAQ on AML/CFT asset due diligence obligations

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.

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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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