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Fight against laundering of money of criminal origin and against terrorism financing; integrity of financial markets, respect for ethical principles, all these are now important part of the financial sector today and that influences its activities widely.

The Compliance Officer function has appeared among credit institutions, PSFs, insurance companies. The Compliance Officer role is to make sure that these institutions comply with the current legislative, statutory and ethical standards.

Today, the Compliance function in the financial sector is officially recognised, on an international level by the Committee of Basel, and locally in Luxembourg by the CSSF. This function becomes compulsory in all the institutions of the financial sector in Luxembourg.

The "Association of Luxemburg Compliance Officers" for the Financial Sector was created as of 20 December 2000.


 


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Présentation de deux rapports émis l'un par le groupe de travail 30 (La fonction Compliance dans le secteur de la Domiciliation), l'autre par le groupe de travail 46 (La fonction Compliance au sein des Cabinets d'Avocats)

Presentation of two reports, one prepared by working group 30 (The Compliance function within the Domiciliation Agent sector), the other by working group 46 (The Compliance function within Law Firms)

  

​Invitation - Assemblée Générale Ordinaire et 15 ans de l'association/General Meeting and 15th anniversary of the association

  

New Guidance - AML/CFT-related data and statistics

  

​Update of the activities of the Working Groups/Networking event

  

​​The Financial Intelligence Unit issued its 2014 report on 16/11/15.

  

​​The European Commission is considering a request for some delay on the reporting requirements due to come into effect under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR)

  

​Switzerland's government on Wednesday adopted new rules to clamp down on money laundering as the country seeks to cast off its reputation as a haven for hidden cash

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