AML : Persons involved in AML/CTF for investment funds and managers

Assistance in reviewing your RR and RC approach and in supporting your business as RC ?

On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager (“IFM”)

CSSF updates AML/CTF for individuals/investors

Need to review your process and procedures according to the CSSF updated FAQs?

On 15 November 2019, the CSSF published an updated version of the FAQs regarding anti-money laundering and counter terrorist financing (“AML/CTF”) addressed to individuals/investors.

The twenty

AMLD V Implementation : How to design and implement your renewed business strategy in light of the future evolution of the AML/CFT framework

Assistance in implementing the AMLD V new bill ?

In the context of the implementation process of AMLD V, on 8 August 2019, the Luxembourg government introduced a draft Bill of Law (“Bill of Law”), which notably amends the

The EBA calls on the European Commission to take action to facilitate the scaling up of cross-border activity

Potential impediments to your cross-border activity ?

The European Banking Authority (EBA) published today a report identifying potential impediments to the cross-border provision of banking and payment services in the EU. Developed under the EBA’s FinTech Roadmap, this

Nouvel avis des Autorités Européennes de Surveillance sur les risques de blanchiment de capitaux impactant le secteur financier de l’UE

Assistance pour revoir le suivi des opérations et déclarations d’opérations suspectes suite aux avis des AES ?

Les AES ont publié leur deuxième avis commun concernant les risques de blanchiment des capitaux et de financement du terrorisme impactant le