AML/CFT requirements for alternative investments funds (AIFs)

The ๐˜ˆ๐˜ฅ๐˜ฎ๐˜ช๐˜ฏ๐˜ช๐˜ด๐˜ต๐˜ณ๐˜ข๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ฅ๐˜ฆ ๐˜ญโ€™๐˜Œ๐˜ฏ๐˜ณ๐˜ฆ๐˜จ๐˜ช๐˜ด๐˜ต๐˜ณ๐˜ฆ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต, ๐˜ฅ๐˜ฆ๐˜ด ๐˜‹๐˜ฐ๐˜ฎ๐˜ข๐˜ช๐˜ฏ๐˜ฆ๐˜ด ๐˜ฆ๐˜ต ๐˜ฅ๐˜ฆ ๐˜ญ๐˜ข ๐˜›๐˜๐˜ˆ (๐˜ˆ๐˜Œ๐˜‹) 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
The ๐˜ˆ๐˜ฅ๐˜ฎ๐˜ช๐˜ฏ๐˜ช๐˜ด๐˜ต๐˜ณ๐˜ข๐˜ต๐˜ช๐˜ฐ๐˜ฏ ๐˜ฅ๐˜ฆ ๐˜ญโ€™๐˜Œ๐˜ฏ๐˜ณ๐˜ฆ๐˜จ๐˜ช๐˜ด๐˜ต๐˜ณ๐˜ฆ๐˜ฎ๐˜ฆ๐˜ฏ๐˜ต, ๐˜ฅ๐˜ฆ๐˜ด ๐˜‹๐˜ฐ๐˜ฎ๐˜ข๐˜ช๐˜ฏ๐˜ฆ๐˜ด ๐˜ฆ๐˜ต ๐˜ฅ๐˜ฆ ๐˜ญ๐˜ข ๐˜›๐˜๐˜ˆ (๐˜ˆ๐˜Œ๐˜‹) 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