Know Your Asset Due Diligence
One can ask – why would we need this?
The answer is simples -becaus...
29
Jan
AIFs
11
Dec
AML obligations for AIFMs
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...
21
Nov
Role of RR and RC
“Have no fear of perfection - you'll never reach it” – Salvador Dali
07
Nov
To be Article 9 AIFs or not to be, that’s a tough question.
ESG matters more and more to the market and especially to the regulators
23
Oct
AML in Private Equity
Where we stand when we speak about AML/CFT for PE Funds?
#privatee...
19
Oct
AED imposes new AML/CFT measures on unregulated AIFS
AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...