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ARTICLE · 10 APRIL 2025

Unregulated AIFs To Comply With New AED Supervisory Measures

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On 25th February 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED")...

LuxembourgFinance and Banking
Jonathan Camilleri
Jonathan Camilleri
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On 25th February 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by, inter alia, unregulated funds, launched a campaign to invite all unregulated Alternative Investment Funds ("AIFs") to populate and submit specific documents as part of the increased AML/CFT supervisory measures adopted by the AED towards unregulated AIFs.

The main purpose of this news item is to prompt unregulated AIFs of the obligation to submit the below-mentioned three documents by 30th June 2025 to the AED via the following email address: [email protected].

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