Ready-to-use document for AML/CFT supervision in the Collective Investment Sector during the Covid-19 situation

Needing assistance in the Covid 19 situation in reviewing your AML/CTF process ?     

Find a remote training process so that all  lines of defense remain abreast of the implications of the Covid-19 situation in the fight against ML/FT.

http://www.cssf.lu/fileadmin/files/Publications/Communiques/Communiques_2020/C_AML_CFT_supervision_collective_investment_covid19_040520.pdf

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