Law of 12 November 2004 (consolidated version) (Updated)
Why this matters
Consolidated legislative update on anti-money laundering and terrorist financing requirements applicable across financial services. Published as informational regulatory reference material by CSSF (Luxembourg regulator). Affects all regulated financial institutions. Marked as news/informational content rather than new requirement, hence null urgency.
AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.
What the CSSF said
on the fight against money laundering and terrorist financing
Published by CSSF . Read the full notice at the source for the authoritative text.
Context
Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg financial regulator. We track 560 updates from them.
Luxembourg's CSSF regulates the investment fund industry. Browse all Luxembourg updates.
This update is classified under AML / Financial Crime, Authorisation & Licensing, Banking & Credit and Payments & E-Money.