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vendredi 20 décembre 2019

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The CSSF and the ABBL publish Luxembourg’s first ML/FT risk analysis of private banking

Luxembourg’s first National Risk Assessment of money laundering and terrorist financing (NRA), published in December 2018, has concluded that of the different banking sector activities, it was the private banking activity that carried the highest inherent money laundering and financing of terrorism (ML/FT) risk. This finding is not unusual as it reflects similar conclusions of the Financial Action Task Force (FATF), the European Commission and a number of ML/FT supervisors from different jurisdiction. In order to relate the NRA to the entity-level ML/FT risk assessments that the CSSF performs annually of all banks operating in Luxembourg, and to develop a more granular and systematic perspective on the risks in private banking, the CSSF began in early...

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