|
The annual online survey for the year 2019 collecting standardised key information concerning ML/FT risks to which the professionals under supervision are exposed and the implementation of related risk mitigation and targeted financial sanctions measures will be launched on 3 February 2020. This cross-sector survey contributes to the CSSF’s ongoing assessment of ML/FT risks present in the financial sectors under its AML/CFT supervision and forms part of the AML/CFT risk-based supervision approach put in place by the CSSF over the last years. In substance, the 2019 survey remains generally unchanged compared to the previous year.
Answers to the survey questions will imperatively have to be submitted through the CSSF eDesk portal within a period of 6 weeks, except for...
|