Legal
CSSF guidance on persons involved in AML/CFT for Luxembourg regulated funds and investment fund managers
The CSSF has recently provided helpful guidance to Luxembourg investment fund managers (Chapter 15 & 16; AIFMs and registered AIFMs) and regulated funds (SIFS, Part II, SICAV and UCITS) including regulated funds that do not qualify as AIFs (such as family funds) on how these entities should meet their obligations…
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