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
English Français DeutschRead 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
In response to identified weaknesses within the existing AML/CFT framework of the European Union and in view of the urgent need to address cross-border financial crime threats in a more coordinated manner, the Anti-Money Laundering Authority Regulation (AMLA Regulation) provides ...
