CSSF AML/CFT Standardised Data Collection – What the New AMLA Template Requires
Your compliance team filled out the CSSF Questionnaire on Financial Crime last year. This year, you can forget everything about that format. The CSSF has replaced its annual questionnaire with a standardised template developed by the European Authority for Anti-Money Laundering (AMLA). The data points are different, the structure is different, and the purpose extends…