CSSF - Commission de Surveillance du Secteur Financier

03/12/2026 | Press release | Distributed by Public on 03/12/2026 05:10

Audiences publiques organisées par AMLA, le 24 mars 2026

Nous attirons votre attention sur deux audiences publiques tenues par AMLA qui auront lieu le mardi 24 mars 2026 : Public Hearings - Authority for Anti-Money Laundering and Countering the Financing of Terrorism

  • De 10h à 12h : projet de Regulatory Technical Standards on criteria for identifying business relationships, occasional and linked transactions and lower thresholds (draft RTS under Article 19(9) of Regulation (EU) 2024/1624)
  • De 13h30 à 15h30 : projet de Regulatory Technical Standards on Customer Due Diligence (draft RTS under Article 28(1) Regulation (EU) 2024/1624)

Les professionnels intéressés sont invités à s'inscrire afin d'y participer (attention, nombre de places limité) :

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