Analysis & Insights
Raising the Bar: Luxembourg AML Compliance
06 Sep 2021
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.
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Global Head of Fiduciary Luxembourg
T: +352 26 68 62 33
Money Laundering Reporting Officer Luxembourg
T: +352 266 867 11
Managing Partner Luxembourg
T: +352 28 55 12 44