CSSF – Persons involved in AML / CFT for a Luxembourg Investment Fund or Investment Fund Manager supervised by the CSSF for AML / CFT purposes

Assistance in reviewing your AML/CTF policy and procedures according to the CSSF FAQs?

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), issued on 25 November 2019 its frequently asked questions (FAQs) regarding the persons involved in AML/CFT for a Luxembourg investment fund or investment fund manager supervised by the CSSF for AML/CFT purposes.

Based on the Article 4(1) of the Law of 12 November 2004 as amended (“the Law”), this FAQ provides answers to the following questions:

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