Transcription of CSSF Regulation No 12-02 of 14 December 2012 on the fight ...
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CSSF Regulation No 12-02 of 14 December 2012 on the fight ...
CSSF Regulation NO 12-02 OF 14 December 2012 ON THE fight AGAINST MONEY LAUNDERING AND TERRORIST FINANCING 1/52 CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing as amended by CSSF Regulation No 20-05 of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing CSSF Regulation NO 12-02 OF 14 December 2012 ON THE fight AGAINST MONEY LAUNDERING AND TERRORIST FINANCING 2/52 CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing (M morial A No 5 of 9 January 2013) as amended by: - by CSSF Regulation No 20-05 of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing (M morial A No 695 of 20 August 2020) The Executive Board of the Commission de Surveillance du Secteur Financier; Considering Article 108a of the Constitution; Considering the Law of 23 December 1998 establishing a financial sector supervisory commission ("Commission de surveillance du secteur financier") , as amended, 1 and in particular Article 9(2); Considering the Law of 12 November 2004 on the fight against money laundering and terrorist financing , as amended, 2 and the Grand-ducal Regulatio
or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, as amended, and its implementing acts;”
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