2021
CONNEXION
IMPACT OF RECENT AML/CFT PROVISIONS ON THE LUXEMBOURG FUNDS INDUSTRY
12 mars, 2021 par
Vanessa Icardi

By Circular-Letter dated 27 January 2021, the Luxembourg financial authority (CSSF) confirmed the launch of its 2020 survey related to the fight against money laundering and terrorist financing. Professionals under Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision of the CSSF were requested to submit their answers to the survey questions through the CSSF eDesk portal by 15 March 2021.

Luxembourg investment fund managers (including ‘registered’ sub-threshold alternative investment fund managers) and self-managed funds are directly impacted by AML/CFT rules.

This article written by Davide GIACOMONI, Senior Associate, under the supervision of Mark SHAW, Partner, Wildgen S.A,  analyses the main updates, which occurred over the course of the last year.

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