India  

Luxembourg: CSSF Updates AML/CTF FAQs For Individuals/Investors - ELVINGER HOSS PRUSSEN, société anonyme

Mondaq Wednesday, 18 December 2019
On 15 November 2019, the CSSF published an updated version of the FAQs regarding anti-money laundering and counter terrorist financing ("AML/CTF") addressed to individuals/investors.
0
shares
ShareTweetSavePostSend
 

Related news from verified sources

Luxembourg: CSSF FAQ: Persons Involved In AML/CTF For Investment Funds/Managers - ELVINGER HOSS PRUSSEN, société anonyme

On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager ("IFM") supervised by the CSSF for...
Mondaq


Tweets about this