{"id":1009,"date":"2025-09-03T06:08:30","date_gmt":"2025-09-03T10:08:30","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1009"},"modified":"2025-09-03T06:08:32","modified_gmt":"2025-09-03T10:08:32","slug":"luxembourg-cssf-fines-alipay-e214000-including-for-sanctions-compliance-failings","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/09\/03\/luxembourg-cssf-fines-alipay-e214000-including-for-sanctions-compliance-failings\/","title":{"rendered":"Luxembourg &#8211; CSSF fines Alipay \u20ac214,000 including for sanctions compliance failings"},"content":{"rendered":"<p>Luxembourg&#8217;s financial services regulator, the CSSF, <a href=\"https:\/\/www.cssf.lu\/wp-content\/uploads\/S_2_EME_Alipay-Europe-Limited-S.A._190525_en.pdf\">has issued a fine<\/a> of \u20ac214,000 against Alipay (Europe) Limited SA for various AML and other compliance failings.<\/p>\n<p>Amongst these was a failure promptly deal with &#8220;financial sanctions related alerts&#8221;, with the CSSF noting that Alipay &#8220;would not have been in a position to apply restrictive measures in financial matters without delay&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Luxembourg&#8217;s financial services regulator, the CSSF, has issued a fine of \u20ac214,000 against Alipay (Europe) Limited SA for various AML and other compliance failings. Amongst these was a failure promptly deal with &#8220;financial sanctions related alerts&#8221;, with the CSSF noting that Alipay &#8220;would not have been in a position to apply restrictive measures in financial &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/09\/03\/luxembourg-cssf-fines-alipay-e214000-including-for-sanctions-compliance-failings\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Luxembourg &#8211; CSSF fines Alipay \u20ac214,000 including for sanctions compliance failings&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[95,71],"tags":[20,12,84],"ppma_author":[7],"class_list":["post-1009","post","type-post","status-publish","format-standard","hentry","category-95","category-financial-services","tag-financial-sanctions","tag-fine","tag-luxembourg"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1009","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=1009"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1009\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1009"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1009"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}