CSSF ML/TF Sub-sector Risk Assessment - Collective Investment Sector - 2025 update

This update of the Sub-sector Risk Assessment (SSRA) – Collective Investment Sector (CIS), following the 2020 and 2022 reports and published on 24 February 2025, highlights the continued success of the efforts made by the private and public sectors in mitigating the risks of money laundering and terrorist financing (ML/TF) within the CIS.

The SSRA CIS 2025 update can be consulted on the CSSF website.

Watch the video if you are interested in a short summary of the publicly available risk assessment.

Notice: This video was produced using AI technology. The audio content is entirely original and created by Bastian Schwind-Wagner, while the visual representation through the personalized avatar has been generated using AI to enhance the presentation.