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 … Continue reading “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