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.

YOU MIGHT ALSO WANT TO DISCOVER

08/02/2024
Arendt appoints four new Partners

These appointments underscore Arendt's commitment to further developing its strategy, aimed at providing clients with comprehensive guidance across all facets of their projects, showcasing the breadth of our expertise and support.

Read More_