Please ensure Javascript is enabled for purposes of website accessibility


Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.



We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all services

Business Services Team

View all Business Services Team


Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

View all sectors


Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

No Content Set

CSSF launches annual online AML/CFT survey


05 February 2020

Luxembourg Legal Services

1 min read


The annual online Anti-Money Laundering (AML) and Counter Terrorist Financing survey of the Commission de Surveillance du Secteur Financier (CSSF) is now available.

The CSSF has informed professionals under its supervision that the self-assessment survey on the risks to which they are exposed and the implementation of related risk mitigation measures will have to be completed through the eDesk portal within 6 weeks (4 weeks for banks) - before 15 March 2020.

The survey has to be initiated and submitted within the eDesk by a member of the management of the supervised entity (preferably the AML/CFT compliance officer), while the completion might be entrusted to another employee of the entity, without prejudice to the responsibility of the former.

Please see the CSSF press release here.

Should you have any questions, please contact Ogier in Luxembourg.

No Content Set