Luxembourg’s financial supervisor CSSF on Wednesday announced 1 April as the deadline for its 2023 annual financial crime survey, an effort in which it collects data concerning money laundering and terrorism financing. Data collection will begin on 19 February, it said.
Financial professionals subject to CSSF supervision are expected to contribute to the supervisor’s ongoing assessment. The data collection exercise is part of its risk-based supervision approach in regards to AML and CFT.
In a communiqué, CSSF said its country list for countries subject to increased AML/CFT supervision has been modified to include Palestine.
Data to be reported for the 2023 Financial Crime survey campaign can also be submitted through a new Application Programming Interface (API) solution. Entering the data manually via the CSSF’s eDesk reporting portal remains possible, it said.