Legal
Luxembourg digitalises the AML/CFT Market Entry Form (Funds and IFM)
On 8 February 2021, the Commission de Surveillance du Secteur Financier (CSSF) issued a communication on the digitalisation of the AML/CFT Market Entry Form (the Form). CSSF is aiming at collecting standardised key information in relation to money laundering and terrorist financing risks (ML/FT risk), the Form will have to…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Harneys