01 Nov cssf, European Commission, FATF, supervision EC Supranational risk assessment 2022 01.11.2022 By FUND AML 0 comments On 27 October, European Comision published revised supranational risk assessment. Continue reading
30 Oct cssf, supervision Sanctions at glance 30.10.2022 By FUND AML 0 comments #Sanctions are complex so as consequences of non-compliance with those. Continue reading
16 Oct cssf, supervision SAQ and new CSSF requirements 16.10.2022 By FUND AML 0 comments You will never find time for anything. If you want time, you must make it. Continue reading
11 Oct cssf, Fund, risk assessment, AIFM, AML, KYC, Compliance, supervision CSSF Check-in: assessing expectations 12.10.2022 By FUND AML 0 comments Let’s get into details of recent Annual report from the #CSSF. UCI...Continue reading