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ARTICLE · 21 DECEMBER 2022

AED AML Guidance For Covered Professionals

ELVINGER HOSS PRUSSEN, société anonyme
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In October 2022, the Administration des Enregistrements et des Domaines ("AED"), the supervisory authority in the AML/CFT field for a number of professionals subject to the...

LuxembourgFinance and Banking
Elvinger Hoss Prussen
Elvinger Hoss Prussen

In October 2022, the Administration des Enregistrements et des Domaines ("AED"), the supervisory authority in the AML/CFT field for a number of professionals subject to the AML Law of 12 November 2004, as amended, published a series of updated guides to assist those professionals under its supervision in their AML/CFT compliance effort. The 2022 guides were published for

A new guide was published for RAIF.

As the AED points out, the guides are of an indicative nature, describing the minimum requirements to be complied with by accounting professionals and tax advisers.

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