The ๐๐ฅ๐ฎ๐ช๐ฏ๐ช๐ด๐ต๐ณ๐ข๐ต๐ช๐ฐ๐ฏ ๐ฅ๐ฆ ๐ญโ๐๐ฏ๐ณ๐ฆ๐จ๐ช๐ด๐ต๐ณ๐ฆ๐ฎ๐ฆ๐ฏ๐ต, ๐ฅ๐ฆ๐ด ๐๐ฐ๐ฎ๐ข๐ช๐ฏ๐ฆ๐ด ๐ฆ๐ต ๐ฅ๐ฆ ๐ญ๐ข ๐๐๐ (๐๐๐) is the supervisory authority of the unregulated alternative investment funds (AIFs) which are not supervised by the CSSF.
As such, it has recently published three reference materials outlining its understanding of Art 4(1) of the AML law of 12 November 2004.
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The ๐๐ฅ๐ฎ๐ช๐ฏ๐ช๐ด๐ต๐ณ๐ข๐ต๐ช๐ฐ๐ฏ ๐ฅ๐ฆ ๐ญโ๐๐ฏ๐ณ๐ฆ๐จ๐ช๐ด๐ต๐ณ๐ฆ๐ฎ๐ฆ๐ฏ๐ต, ๐ฅ๐ฆ๐ด ๐๐ฐ๐ฎ๐ข๐ช๐ฏ๐ฆ๐ด ๐ฆ๐ต ๐ฅ๐ฆ ๐ญ๐ข ๐๐๐ (๐๐๐) is the supervisory authority of the unregulated alternative investment funds (AIFs) which are not supervised by the CSSF.
As such, it has recently published three reference materials outlining its understanding of Art 4(1) of the AML law of 12 November 2004.
Read more here