LU – CSSF published updated AML-CFT notification forms for funds and fund management companies under its supervision
24th October 2023
The CSSF made available updated forms on its website. These forms are used to notify the Commission on the identity of the person responsible for compliance or for the respect of the control of the professional obligations as regards the fight against money laundering and terrorist within funds or fund management companies.
The commitment letters, annex to the market entry forms for funds and IFMs have been also updated.
The main changes relate to the modality of submission of these forms.