The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) made available the presentations from an online conference held on 26 January 2026 for the Specialised PFS sector, focusing on key anti-money laundering and counter-terrorist financing (AML/CFT) issues. The session was intended to foster interaction with supervised Specialised PFS and included contributions from representatives of the Luxembourg Ministry of Justice and the Luxembourg Financial Investigations Unit (FIU), with speakers providing feedback and clarifications on AML/CFT topics relevant to the sector.
Luxembourg Commission de Surveillance du Secteur Financier 2026-01-28
Luxembourg Commission de Surveillance du Secteur Financier publishes materials from online AML CFT conference for Specialised PFS
The Luxembourg Commission de Surveillance du Secteur Financier released presentations from a recent online conference for the Specialised PFS sector, addressing anti-money laundering and counter-terrorist financing issues. The event featured contributions from the Luxembourg Ministry of Justice and the Financial Investigations Unit, offering feedback and clarifications on AML/CFT topics.