Categories Funds AML-CFT_ practical legal and regulatory considerations for the investment fund industry

Anti-money laundering (AML) and counter terrorist financing (CFT) undoubtedly remains one of the hot topics of the Luxembourg market and notably the investment fund industry. The legal and regulatory requirements are constantly evolving. Monitoring and supervision of compliance with such requirements is one of main areas of focus from the Luxembourg financial supervisory authority.

This webinar provides a practical session for professionals in the investment fund industry to gain insights into AML/CFT legal and regulatory considerations. It covers in-scope entities, customer and asset due diligence, RR and RR roles, delegation arrangements, and liability considerations, providing attendees with valuable insights into AML/CFT legal and regulatory considerations.

With the constantly evolving legal and regulatory requirements in this area, it is important to stay informed and up-to-date to ensure compliance with the Luxembourg financial supervisory authority.