Feb 08, 2021 COVID-19 | Luxembourg Law Updates This section is intended as a general discussion on the latest topics concerning Covid-19 and the Luxembourg Law. If you would like to know more about the topics covered in this newsletter or our ser
Jan 02, 2021 National Risk Assessment of ML/TF for the Year 2020 Background The 2020 national risk assessment of money laundering and terrorist financing (the “NRA”) was led by the Executive Secretariat of the National ML/TF Prevention Committee, with the input of
Jan 01, 2021 AML | RAIF’S RR and RC Identification Form must be completed and filed with the AEDT On 16 December 2020, the Administration de l’enregistrement, des domaines et de la TVA (the “AEDT”) sent letters to reserved alternative investment funds (“RAIFs”) to request them to appoint, in