Welcome 

1.  Updates from other industry associations : ALFI, LPEA, ALCO, ALRIM

2. Discussion with Marco Zwick, Director of the CSSF 

1.  Observations of the CSSF IFM reviews:

• Areas where things are going well and areas of concern

• On-sight examinations: key findings, themes and trends
  
  

2.  CSSF move to more questionnaire based information gathering: 

• Timing of Long Form Report circular and implementation
  

• Future questionnaires envisaged

3.  The regulatory agenda for 2022 (new circulars, regulations and laws)

4.  Feedback on the CSSF AML workshop:  2021 AML/CFT Virtual Conference dedicated to AML/CFT Supervision in the Luxembourg Collective Investment Sector

5. Initiatives to improve efficiency of submitting information to CSSF - improving on e-desk and e-filing

6.  Q&A