Newsflash ALFI released its new AML practices and recommendations - 11 July 2013

To learn more about this topic, please read on below.

11/07/2013

We are pleased to inform you that the ALFI (Association of the Luxembourg Fund Industry) has released the new Anti-Money Laundering practices and recommendations aimed at reducing the risk of money laundering and terrorist financing in the Luxembourg Fund Industry.

related documents
11.07.2013 - Newsflash - ...
pdf - 120.57 KB
10/07/2013
Newsflash - AIFMD adopted in Luxembourg - 10 July 2013
15/05/2024
Implementation of CSRD into Luxembourg law: expanded sustainability reporting obligations for Luxembourg and foreign undertakings

YOU MIGHT ALSO WANT TO DISCOVER

15/05/2024
Implementation of CSRD into Luxembourg law: expanded sustainability reporting obligations for Luxembourg and foreign undertakings

Bill of law 8370 implementing the CSRD in Luxembourg will bring significant changes to the reporting obligations of in-scope undertakings in order to provide a comprehensive overview of the social, environmental, and governance impacts of these undertakings, contributing to great...

Read More_

How can we help you?

0 result

Our expertise 0 result

Our people 0 result