AML obligations for AIFMs
AML topic is like Pandora Box - a process that once begun generates many complicated problems. Once you understo...
11
Dec
supervision
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
01
Nov
EC Supranational risk assessment 2022
On 27 October, European Comision published revised supranational risk assessment.
30
Oct
Sanctions at glance
#Sanctions are complex so as consequences of non-compliance with those.
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...
16
Oct
SAQ and new CSSF requirements
You will never find time for anything. If you want time, you must make it.
15
Oct
ML/TF VERTICAL RISK ASSESSMENT
Let's be fair and true - Luxembourg is the major hub for EU AML/CFT excellence.
12
Oct
The FATF Recommendations As amended March 2022.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...
11
Oct
CSSF Check-in: assessing expectations
Let’s get into details of recent Annual report from the #CSSF.
UCI...