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ARTICLE · 20 FEBRUARY 2026

2026 RAIFs AML/CFT Reporting

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Today, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority...

LuxembourgGovernment, Public Sector
Jonathan Camilleri
Jonathan Camilleri
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Today, 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 Reserved Alternative Investment Funds ("RAIFs") to populate and submit specific documents as part of the AML/CFT supervisory measures adopted by the AED towards RAIFs.

The main purpose of this news item is to prompt RAIFs of the obligation to submit the below-mentioned three documents by 31st May 2026 to the AED via the following email address: [email protected].

  1. RAIF RC RR Identification Form

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