AML / CFT requires strict adherence to the highest possible standards from all stakeholders in the sector. Listen to our experts for an overview of key recommendations and practical information, covering both asset due diligence.
ALFI last published its guidelines in 2013 and has come a long way since.
In association with ABBL, ALCO and ALRiM, ALFI has prepared a document on revised practices and recommendations aimed at reducing the risk of money laundering and terrorist financing in the fund industry. Luxembourgish.
Join us on May 20, 2021 as we discuss the specifics of developments in the fight against money laundering in Luxembourg and the demands placed on the entities, their boards of directors and their current leaders.
ALFI
12
Rue Erasme Luxembourg Luxembourg
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