{"id":461,"date":"2018-12-19T08:45:58","date_gmt":"2018-12-19T12:45:58","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=461"},"modified":"2024-02-22T08:52:25","modified_gmt":"2024-02-22T12:52:25","slug":"luxembourg-regulator-fines-bank-for-sanctions-failings","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2018\/12\/19\/luxembourg-regulator-fines-bank-for-sanctions-failings\/","title":{"rendered":"Luxembourg &#8211; regulator fines bank for sanctions failings"},"content":{"rendered":"<p>The Luxembourg financial services regulator, the CSSF,\u00a0<a href=\"https:\/\/www.cssf.lu\/wp-content\/uploads\/files\/PSF\/Sanctions\/S_2_EI_ANF_Luxembourg_S.A._080419.pdf\">has today<\/a> imposed a a fine of \u20ac55,000 on ANF Luxembourg SA for AML and sanctions compliance failings.<\/p>\n<p>The penalty notice noted failings in compliance in relation to UN sanctions, but does not specify which regime was implicated.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Luxembourg financial services regulator, the CSSF,\u00a0has today imposed a a fine of \u20ac55,000 on ANF Luxembourg SA for AML and sanctions compliance failings. The penalty notice noted failings in compliance in relation to UN sanctions, but does not specify which regime was implicated.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[73,71],"tags":[20,12,84],"ppma_author":[7],"class_list":["post-461","post","type-post","status-publish","format-standard","hentry","category-73","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\/461","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=461"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/461\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=461"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}