On 18 March 2019, in conjunction with ALFI, ALCO and LPEA professional associations, the CSSF organizes an AML/CFT conference dedicated to the fight against money laundering, terrorist financing and proliferation financing in the Luxembourg Fund Industry at the amphitheater of the "Maison du Savoir" in Belval, from 2:30 PM to 5:30 PM.
The conference will host speakers from the CSSF specialized in AML/CFT topics in the Fund Industry. They will provide feedback on the RBAC questionnaire campaign performed in 2018 and will present key findings and expectations of the AML/CFT prudential supervision measures. A panel of experts from the Industry will also discuss current AML/CFT hot topics in the Luxembourg Fund Industry. Finally, the FATF methodology which will be used to evaluate Luxembourg in 2020 will also be described and explained.
