Luxembourg financial regulator issues EUR 214,000 fine for sanctions & AML breaches

8 September 2025

Luxembourg financial regulator issues EUR 214,000 fine for sanctions & AML breachesMaxim Studio/Shutterstock.com

Luxembourg’s financial services regulator (CSSF) has issued a EUR 214,000 fine to Alipay (Europe) SA after an inspection revealed breaches of anti-money laundering & counter-terrorist financing laws. CSSF identified that a number of alerts...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer