WebProviding experienced individuals to act as RC/AML-CFT Compliance Officer. 4. Helping the appointed RC to perform AML/CFT duties: Drafting or regular checks and review of the … WebOverview. OMEA Advisors provides RC (Responsable du Contrôle) services for Luxembourg-based investment funds and investment fund managers supervised by the CSSF or the AED. The CSSF as well as the AED now require all Luxembourg-based funds subject to AML/CFT supervision to appoint a Responsable du Respect des Obligations …
AML/CFT CSSF FAQ on Responsible Persons for a Luxembourg Investment ...
WebDec 22, 2024 · This regulatory reporting obligation comes in addition to the already established obligation that RAIFs are required by the AED to submit an annual AML survey that is similar in scope to the one which the CSSF performs each year. The report is intended to be a summary of the RC’s activities and the operation of the AML/CFT … WebNov 25, 2024 · This FAQ gives the CSSF’s interpretation on the application of article 4(1) of the Law of 12 November 2004 on the fight against money laundering and terrorist … can i make stuffed peppers a day ahead
REGULATORY CLIENT UPDATE / FEBRUARY 2024
WebDec 27, 2024 · 27-12-2024. The CSSF published three circulars on 22 December 2024 on new reports and management letters to be completed on the CSSF’s eDesk platform by Luxembourg investment fund managers (IFMs), undertakings for collective investment supervised by the CSSF for AML/CFT purposes (UCIs) and their approved statutory … WebDec 24, 2024 · The ITA imposes the same principles and conditions as imposed by the CSSF but clarifies further the RC's role and designates the RC as the ITA's primary contact. A dedicated RAIF RC-RR identification form (together with explanatory notes) is available on the ITA's website 6 and the completed form must be submitted to … WebNov 5, 2024 · This new Regulation (the “New Regulation”), of 14 August 2024, amends Commission de Surveillance du Secteur Financier (“CSSF”) Regulation 12 02 of 14 December 2012 ( “12-02”) on the fight against money laundering and terrorism financing. This is the first amendment of 12-02. It provides further details on certain provisions of … fiu approved physics electives