On Feb. 17, 2025, LUX CSSF issued user guide for the questionnaire on financial crime.
Details on the data collection process and on data submission through S3 and eDesk.
On Dec. 9, LUX CSSF informed of 2024 financial crime questionnaire.
LUX CSSF informed of the 2024 financial crime questionnaire launch and submission.
Main Points
LUX CSSF will start annual online questionnaire for the year 2024 on Feb. 24, 2025.
Collection of standardized key information on AML/CFT risks to which professionals under LUX CSSF supervision are exposed and implementation of mitigation measures.
Questionnaire must be completed by the compliance officer in charge of the control of compliance with the professional obligations/the person responsible for compliance.
Effectiveness
Final submission via the eDesk platform by Apr. 4, 2025.
Jan. 2025 Circular Letter
On Jan. 29, 2025, LUX CSSF issued circular letter on the 2024 questionnaire on financial crime to remind of submission deadline and technical requirements, tools.
API solution available to pre-fill the questionnaire available on CSSF eDesk platform.
The entity will also be able to update directly in eDesk the data pre-filled through S3.
The manual input of the responses directly in the eDesk online form remains possible.
The user guide containing the technical details including json schema, and naming convention will be accessible the latest by mid-February 2025 on LUX CSSF's website.
Feb. 2025 User Guide
On Feb. 17, 2025, LUX CSSF issued user guide for the questionnaire on financial crime.
Details on the data collection process and on data submission through S3 and eDesk.
