LUXEMBOURG'S REGISTRATION DUTIES, ESTATES AND VAT
AUTHORITY, THE ADMINISTRATION DE L'ENREGISTREMENT, DES
DOMAINES ET DE LA TVA (THE “AED”), HAS
PUBLISHED A GUIDE ON PROFESSIONAL AML/CFT OBLIGATIONS FOR
LUXEMBOURG RESERVED ALTERNATIVE INVESTMENT FUNDS
(“RAIFS”) SUPERVISED BY THE AED FOR
AML/CFT PURPOSES (THE “GUIDE”).
As the relevant supervisory authority, the AED released the
Guide to guide RAIFs in meeting their professional obligations in
AML/CFT matters. The Guide is informational, and describes the
minimum AML/CFT obligations that RAIFs must meet.
Background
The AED is the AML/CFT supervisory authority for RAIFs and other
unregulated Luxembourg funds covered by the law of 12 November 2004
on the fight against money laundering and terrorist financing (the
“AML Law”).
