CSSF issues FAQ on the AML/CFT compliance officers’ summary report
23 Mar 2022
On 18 March 2022, Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) issued frequently asked questions and answers (FAQ) in relation to the content, findings and transmission of the AML/CFT compliance officer’s summary report, as defined in Article 42 (6) and 42 (7) of the CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing (AML/CFT), as amended.
This document is of importance for regulated Luxembourg investment funds (which have appointed a foreign country investment manager or are self-managed) and Luxembourg investment fund managers (registered AIFMs) which are supervised by the CSSF for AML/CFT purposes.
The FAQ document can be found here.