{"id":"circulars/faq-faq","title":"FAQ regarding the fight against money laundering and terrorist financing (AML/CFT) for individuals/investors","type":"circular","date":"2012-05-24","kind":"faq","html":"<p>FAQ regarding the fight against money laundering and terrorist financing (AML/CFT) for individuals/investors is a CSSF FAQ, published 24 May 2012.</p>\n<p>Relevant for: AISPs, Central Securities Depositories (CSDs), Consumer protection, Credit institutions, Credit servicers, E-money institutions, Investment firms, Investment funds and vehicles, Mortgage credit intermediaries, Other specific authorisations, registrations and information, Part II UCIs, Payment institutions, Payment institutions/electronic money institutions/AISPs, Pension funds, Securitisation undertakings, SICARs, SIFs, Specialised PFS, UCITS, Virtual asset service providers (VASPs).</p>\n<p>Main topic: Financial crime. Keywords: AML/CFT, International sanctions.</p>\n<h2>Text</h2>\n<p>The text above is the opening of the document; the PDF carries the whole.</p>\n<p><a href=\"https://www.cssf.lu/en/Document/faq/\" target=\"_blank\" rel=\"noreferrer\">Document page</a>, <a href=\"https://www.cssf.lu/wp-content/uploads/FAQ_LBCFT.pdf\" target=\"_blank\" rel=\"noreferrer\">PDF</a>. Source: Commission de Surveillance du Secteur Financier (CSSF), reproduced with the CSSF's consent. The French text prevails.</p>"}