AML/FT
List of documents
| 04.03.2025 |
LC 25/3 Circular letter 25/3 of the Commissariat aux Assurances on the FATF declarations concerning: 1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, counter-measures are required 2) Jurisdictions under increased monitoring of the FATF |
| 19.11.2024 |
LC 24/11 Circular letter 24/11 of the Commissariat aux Assurances on the Guidelines on the revised Guidelines on money laundering and terrorist financing risk factors – complement of Circular letters 21/16, 23/13 and 23/14 |
| 11.06.2024 |
LC 24/7 Circular letter 24/7 of the Commissariat aux Assurances modifying circular letter 21/13 of the Commissariat aux Assurances on the recognition of an approved statutory auditor for a supervised entity |
| 11.12.2023 |
LC 23/15 Circular letter 23/15 of the Commissariat aux Assurances relating to the definition, validation, implementation and monitoring of compliance plans regarding the fight against money laundering and terrorist financing |
| 14.11.2023 |
LC 23/14 Circular letter 23/14 of the Commissariat aux Assurances on the Guidelines on policies and controls for the effective management of money laundering and terrorist financing risks when providing access to financial services |
| 14.11.2023 |
LC 23/13 Circular letter 23/13 of the Commissariat aux Assurances on the Guidelines on the revised Guidelines on money laundering and terrorist financing risk factors - complement of Circular letter 21/16 |
| 07.02.2023 |
LC 23/3 Circular letter 23/3 of the Commissariat aux Assurances on the harmonised quantitative assessment questionnaire for intermediaries concerned by risks of exposure to money laundering and terrorist financing |
| 22.12.2022 |
LC 22/22 Circular letter 22/22 of the Commissariat aux Assurances on the taking over of intermediation in certain types of life insurance contracts |
| 03.03.2022 |
LC 22/3 Circular letter 22/3 of the Commissariat aux Assurances amending the qualitative questionnaire on the fight against money laundering and terrorist financing ("AML/CFT") |
| 22.09.2021 |
LC 21/16 Circular letter 21/16 of the Commissariat aux Assurances on the adoption of the guidelines on money laundering and terrorist financing risk factors - completed by LC 23/13 |
| 03.08.2021 |
LC 21/13 Circular letter 21/13 of the Commissariat aux Assurances on the recognition of an approved statutory auditor for a supervised entity |
| 19.01.2021 |
LC 21/2 Circular letter 21/2 of the Commissariat aux Assurances amending Circular letter 11/2 on the assessment of the risk of exposure to money laundering and terrorist financing and on preventive measures as amended by Circular letters 11/7 and 13/1 |
| 08.12.2020 |
LC 20/19 Circular letter 20/19 of the Commissariat aux Assurances on trust and company service providers (Fight against money laundering and terrorist financing) |
| 09.06.2020 |
LC 20/12 Circular Letter 20/12 of the Commissariat aux Assurances on the application of prohibitions and restrictive measures in financial matters (International Financial Sanctions) |
| 16.10.2019 |
LC 19/16 Circular letter 19/16 of the Commissariat aux Assurances on the collection of quantitative data for the assessment of exposure risks to money laundering and terrorist financing for life insurance companies |
| 19.03.2019 |
LC 19/11 Circular letter 19/11 of the Commissariat aux Assurances on amendments to Article 47 of CAA Regulation 13/01 of 23 December 2013 on anti-money laundering and counter-terrorist financing concerning the report to be provided by the auditors of licensed insurance and reinsurance undertakings |
| 06.03.2019 |
LC 19/8 Circular letter 19/8 of the Commissariat aux Assurances introducing a qualitative questionnaire on the combat against money laundering and terrorist financing ("AML/CFT") for brokers |
| 22.10.2018 |
LC 18/9 Circular letter 18/9 from the Commissariat aux Assurances specifying the procedures for introducing new harmonised questionnaires for life insurance companies to assess the risks of exposure to money laundering and terrorist financing |
| 02.12.2017 |
LC 17/10 Circular letter 17/10 of the Commissariat aux Assurances specifying the procedures for introduction a new qualitative questionnaire on the fight against money laundering and terrorist financing (AML/CFT) |
| 22.06.2015 |
LC 15/8 Circular letter 15/8 of the Commissariat aux Assurances relating to the adoption of the Life Insurance Charter of Quality |
| 05.06.2013 |
LC 13/8 Circular letter 13/8 of the Commissariat aux Assurances on the management of ‘separate client accounts’ by brokers and brokerage firms pursuant to article 108-2 §2 of the law of 6 December 1991 on the insurance sector, as amended |
| 30.01.2013 |
LC 13/1 Circular letter 13/1 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/2 and LC11/7) |
| 11.11.2011 |
LC 11/10 Circular letter 11/10 of the Commissariat aux Assurances on the collection of quantitative data in the context of the assessment of risks of exposure to money laundering and terrorist financing |
| 12.09.2011 |
LC 11/9 Circular letter 11/9 of the Commissariat aux Assurances on the application of international financial sanctions and restrictive measures to professionals of the insurance sector |
| 19.05.2011 |
LC 11/7 Circular letter 11/7 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/2 and LC13/1) |
| 07.04.2011 |
LC 11/6 Circular letter 11/6 of the Commissariat aux Assurances relating to 1) on-site inspections, and 2) reporting by insurance brokers, legal entities and individuals |
| 08.02.2011 |
LC 11/2 Circular letter 11/2 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/7 and LC13/1) |
| 13.02.2009 |
LC 09/4 Circular letter 09/4 of the Commissariat aux Assurances on restrictive measures with regard to certain States or certain persons |
| 18.12.2007 |
LC 07/4 Circular letter 07/4 of the Commissariat aux Assurances on the fight against money laundering and terrorist financing |
| 12.10.2001 |
LC 01/5 Circular letter 01/5 of the Commissariat aux Assurances to life insurance undertakings concerning sanctions against the Taliban of Afghanistan and identification and declaration of business relations with terrorist circles |