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The CSSF extended, on an exceptional basis, to 10th of April 2020 the deadline to submit the annual online AML/CTF survey for the year 2019

The CSSF extended, on an exceptional basis, to 10th of April 2020 the deadline to submit the annual online AML/CTF survey for the year 2019

Publications
18 March 2020
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Image of Thomas Berger
Thomas Berger

Partner

Luxembourg
Schmidt Carole
Carole Schmidt

Knowledge Counsel

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Image of Aubry Baptiste
Baptiste Aubry

Head of Finance regulatory

Luxembourg

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By a circular letter issued yesterday (17 March 2020), the CSSF extended, on an exceptional basis, to 10th of April 2020 (close of business) the deadline to submit the annual online survey (“Survey”) for the year 2019 collecting standardised key information concerning money laundering and terrorist financing (ML/FT) risks to which the professionals under the AML/CFT supervision of the CSSF are exposed to and the implementation of related risk mitigation and targeted financial sanctions measures. 

However, the CSSF warns professionals that in case of failure to submit the Survey by the above deadline, they will be in breach of their legal obligation to cooperate with the CSSF and thus exposed to sanctions.  For more information on the submission of the Survey, please refer to our previous eAlert: https://bit.ly/3a00UW9.

The full text of the circular-letter is available via the following link. 

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