On 18 March 2022, Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) issued frequently asked questions and answers (FAQ) in relation to the content, findings and transmission of the AML/CFT compliance officer’s summary report, as defined in Article 42 (6) and 42 (7) of the CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing (AML/CFT), as amended.

This document is of importance for regulated Luxembourg investment funds (which have appointed a foreign country investment manager or are self-managed) and Luxembourg investment fund managers (registered AIFMs) which are supervised by the CSSF for AML/CFT purposes.