![The offices of CSSF in Luxembourg. Photo: IO. The offices of CSSF in Luxembourg. Photo: IO.](https://images.investmentofficer.com/cdn/ff/DPiDLHl9hOiXkEu_izcUu1uJPpaI_fER8RYIkD-rWTU/1720023047/public/styles/large/public/2024-06/Screenshot%202024-06-28%20at%2014.22.45.png?itok=mUH-8eVv)
The offices of CSSF in Luxembourg. Photo: IO.
The CSSF has fined BGL BNP Paribas three million euro for significant lapses in its anti-money laundering and counter-terrorist financing compliance. It’s the second-largest fine ever imposed for AML failings in Luxembourg.
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