Safe is to say that anti-money laundering and terrorist financing (“AML/CTF”) matters will be in the spotlight in 2020 for Commission de Surveillance du Secteur Financier (hereafter, the “CSSF”). At the end of last year, the CSSF published a new FAQ regarding “Persons involved in AML/CTF for a Luxembourg Investment Fund supervised by the CSSF … Lire la suite de « We offer tailored services and support our clients to decide on the best options to deal with their regulatory obligations » Lucie Fischbach, Chief Compliance Officer, explains one of the new AML/CTF requirements