Fight against money laundering and the financing of terrorism: The CSSF sanctions non-compliance with the rules : Orishas-finance

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Fight against money laundering and the financing of terrorism: The CSSF sanctions non-compliance with the rules

13/08/2024

Source : ORISHAS-FINANCE

Categories: Compliance

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Fight against money laundering and the financing of terrorism: The CSSF sanctions non-compliance with the rules

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The Financial Sector Supervisory Commission (CSSF) has been sanctioning non-compliance with anti-money laundering and terrorist financing rules for several years.

Over the past five years, the financial supervisory authority has imposed nearly 40 fines for breaches of professional obligations in the area of money laundering and terrorist financing, for a total amount of around 7.2 million euros. Banks that do not immediately and independently report suspicious transactions are sanctioned

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