The Luxembourg Commissariat aux Assurances issued Circular Letter 25/7 on a qualitative questionnaire for anti-money laundering and counter-terrorist financing purposes, with the questionnaire included as an annex.
Luxembourg Commissariat aux Assurances 2025-06-10
Luxembourg Commissariat aux Assurances publishes Circular Letter 25/7 on the qualitative AML/CFT questionnaire
The Luxembourg Commissariat aux Assurances released Circular Letter 25/7, introducing a qualitative questionnaire for anti-money laundering and counter-terrorist financing. The questionnaire is provided as an annex.