Events listed in Law of 12 November 2004 on the fight against money laundering and terrorist financing
CSSF FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs) – Updated ...
ID 26456
The CSSF has published an update of its FAQ that includes detailed guidance on the completion of the AML/CFT Market Entry Form in eDesk. The information provided serves as a comprehensive guide for entities seeking authorization or registration with the CSSF in Luxembourg, offering detailed instructions on the completion of the AML/CFT Market Entry Form and the associated requirements and procedures. The FAQ outlines ...