19/07/2013
Read here the CSSF Press Release concerning the practical guidance in relation to the registration or authorisation under the AIFM law of AIFM established in Luxembourg
Read here the CSSF Press Release concerning the practical guidance in relation to the registration or authorisation under the AIFM law of AIFM established in Luxembourg
AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to the private sector from AMLD6 to the newly adopted regulation on AML/CFT in order to ensure a consistent level of compliance across...