Luxembourg:
Raising The Bar: Luxembourg AML Compliance
09 September 2021
Maples Group
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Luxembourg's Anti-money laundering and Counter-terrorism
Financing legal requirements for investment funds are broad in
scope and applicable to both regulated and unregulated funds.
With the investment fund sector identified as high risk by the
country's 2020 National Risk Assessment, operators of funds of
all types and sizes should be keenly aware of their obligations
under the law.
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