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
18 March 2020
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.