The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) published a redacted version of the presentation slides from its annual AML/CFT conference dedicated to investment firms, held by its investment firms supervision department at the Chamber of Commerce on 28 March 2025. The Luxembourg Financial Investigations Unit (CRF), together with the CSSF, contributed insights during the event. Representatives from the Commission IRE PSF and the Luxembourg Bankers’ Association (ABBL) also participated. The materials are made available as a PDF in the CSSF’s studies and reports section.
Luxembourg Commission de Surveillance du Secteur Financier 2025-04-02
Luxembourg Commission de Surveillance du Secteur Financier publishes redacted slides from annual AML CFT conference for investment firms
The Luxembourg Commission de Surveillance du Secteur Financier released redacted presentation slides from its annual AML/CFT conference for investment firms. The event featured contributions from the Luxembourg Financial Investigations Unit, Commission IRE PSF, and the Luxembourg Bankers’ Association. The materials are accessible in the CSSF’s studies and reports section.