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Routine Notice Amended Final

CSSF Circular: Delay in 2026 AML/CFT Data Collection

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Published March 11th, 2026
Detected March 18th, 2026
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Summary

The CSSF has issued a circular letter announcing a delay in the 2026 Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standardised data collection. This notice provides updated reporting templates and an interpretative note related to the delay.

What changed

The CSSF has published a circular letter (dated March 11, 2026) and related documents (interpretative note and reporting template, dated March 12, 2026) to announce a delay in the 2026 AML/CFT standardised data collection. This follows a previous circular letter from February 12, 2026, which announced the original timeline for the data collection.

Regulated entities, including credit institutions, investment firms, and crypto-asset service providers, should note the revised timeline for the AML/CFT data collection. While specific new deadlines are not provided in this circular, entities should consult the updated interpretative note and reporting template for guidance on the delayed collection and prepare for the adjusted submission schedule. No immediate action is required beyond acknowledging the delay and preparing for future submission requirements.

What to do next

  1. Review the CSSF circular letter dated March 11, 2026, regarding the delay in the 2026 AML/CFT data collection.
  2. Consult the updated interpretative note and reporting template published on March 12, 2026, for revised guidance and preparation.
  3. Prepare for the adjusted submission schedule for the AML/CFT data collection.

Source document (simplified)

Published on 11 March 2026 CSSF circular

Circular letter

Delay in the 2026 AML/CFT standardised data collection

Main topic:

Relevant for

Related documents

  • 12 March 2026

Interpretative note

Delay in the 2026 AML/CFT standardised data collection

DOCX (720.01Kb)
- 12 March 2026

Reporting template

Delay in the 2026 AML/CFT standardised data collection

XLSX (2.24Mb)
- 12 February 2026

Circular letter

AML/CFT standardised data collection taking place in 2026

PDF (136.16Kb)

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
CSSF
Published
March 11th, 2026
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Virtual Asset Service Providers (VASPs)
Geographic scope
Luxembourg

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Topics
Financial Crime Data Collection

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