On 19 December 2024 the Commission de Surveillance du Secteur Financier (CSSF) imposed a reprimand on Citibank Europe Plc, Luxembourg Branch (Credit institutions). The decision was published on 12 February 2025. The CSSF gives the ground as non-compliance with professional obligations related to restrictive measures in financial matters.
\nLegal basis: Law of 19 December 2020 on restrictive measures in financial matters, Law of 12 November 2004 on anti-money laundering.
\nDecision page, decision PDF. Source: Commission de Surveillance du Secteur Financier (CSSF), reproduced with the CSSF's consent.
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