Tīmeklis2012. gada 24. maijs · The Commission de Surveillance du Secteur Financier is a public institution which supervises the professionals and products of the Luxembourg … Tīmeklis2024. gada 20. janv. · Annual AML survey sent by the CSSF completed by the IFMs to be supplemented by: An AML/CFT external report to be completed by the REA. The …

New AML/CTF measures for all AIF supervised by the AED

Tīmeklis2024. gada 29. maijs · AML/CFT, Governance, Investment Fund Management. The Q&A clarifies the distinct roles of the person responsible for compliance with … Tīmeklis2024. gada 24. dec. · On 25 November 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), published a similar FAQ … short a line homecoming dresses

FAQ CSSF Persons involved in AML/CFT- for a Luxembourg

Tīmeklis2024. gada 5. apr. · The CSSF published on March 18 a new frequently-asked questions document on the completion and transmission of the AML/CFT compliance officer’s … Tīmeklis2024. gada 25. janv. · In this legal update, our Luxembourg Funds team outline the new reporting requirements from the CSSF in capital fund managers, investment funds the their controllers. We use cookies for give you the best user experience on our corporate. Request let us know if you accept our use of cookies. Tīmeklis2024. gada 23. marts · On 18 March 2024, Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) issued frequently asked questions and answers (FAQ) … short a line racerback beaded prom dress