Regulatory Alerts2024-02-29
CSSF Guidelines for the Collective Investment Sector on the AML/CFT Summary Report RC
The CSSF issued Circular 24/854 to establish guidelines for the collective investment sector regarding the AML/CFT Summary Report RC. This document mandates specific reporting requirements to ensure compliance with anti-money laundering and counter-terrorist financing obligations. It provides the regulatory framework for entities to submit the SRRC effectively.
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