Circular CSSF 25/879 (EBA Travel Rule Guidelines under Regulation (EU) 2023/1113)

Circular 2025 status not recorded

Plain-English summary

CSSF circular of 8 April 2025 bringing the EBA travel rule guidelines under Regulation (EU) 2023/1113 into the CSSF's supervisory framework.

Banking · Payments & Fintech · Crypto / VDA

AML / CFT / Sanctions

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