The CSSF has announced the 2024 annual AML/CFT questionnaire (the “2024 questionnaire”) will be accessible on the eDesk platform from 24 February 2025, with a submission deadline of 4 April 2025.
The initiative aims to collect standardised information on money laundering and terrorism financing risks and assess measures implemented by supervised entities to mitigate these risks.
While the questionnaire remains mostly unchanged from the 2023 version, certain questions have been moved, deleted or modified as indicated in the questionnaire.
The 2024 questionnaire must be completed and validated by the responsable du contrôle du respect des obligations professionnelles (RC) or the responsable du respect des obligations professionnelles (RR), who hold ultimate responsibility for the submission. While this responsibility cannot be transferred, the task of completing the questionnaire may be delegated to another employee or third party, provided they have an authenticated eDesk account via LuxTrust.
To ensure a smooth submission process, entities should confirm their access to the eDesk platform and consult the “eDesk Authentication User Guide” available on the portal.
Whilst the deadline for submission is some way off, supervised entities are encouraged to prepare in advance to facilitate timely and accurate submissions.
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