WebJun 30, 2024 · The Comprehensive School Safety Framework 2024-2030 will be released in June 2024. The purpose of the CSSF 2024-2030 is to provide strategic guidance to duty bearers and their partners to promote safe, equitable and continuous access to a quality education for all. The CSSF takes an “all-hazards, all-risks” approach, including, natural … WebAs the supervisory authority of the financial sector, the CSSF strives to accompany the transition of the financial sector and its players in a proactive way. Financial Store ∨ Roadshow Hall ∨
Anti-Money Laundering and Countering the Financing of …
WebJul 29, 2024 · We noted some weaknesses regarding the risk-based approach in the initial and ongoing AML/CFT due diligence on investments held by the unregulated AIFs … WebIn January 2024, the CSSF published its first Sub-Sector Risk Assessment (SSRA) on ML/TF risks faced by the Collective Investment Sector.2 The conclusions drawn in this … hands free bag carrier
CSSF guidance on virtual assets EY Luxembourg
WebA risk-based approach is a method for identifying potential high risks of money laundering and terrorist financing and developing mitigation strategies. Existing obligations, such as … WebMar 25, 2024 · Regulations amending CSSF Regulation 12-02 of 14 December 2012 and Grand Ducal Regulation of 1 February 2010 on the fight against money laundering and … WebOn 25 November 2024, the CSSF released a new . FAQ on the persons involved in AML/CFT for Luxembourg regulated funds and IFMs. The FAQ applies to funds (i.e. UCITS, Part II UCIs, SICARs and SIFs) and IFMs (i.e. Chapter 15 and 16 management companies and AIFMs) supervised by the CSSF. The CSSF reiterates that, pursuant to Article 4(1) of the ... business credit check authorization form