WebPURPOSES OF ARTICLE 2” of CSSF Regulation No 20-02 shall be amended with the addition of the following points (8) and (9): “8) People’s Republic of China . 9) Australia” … WebMay 29, 2024 · If the RR is a collegial body, at least one of its members must fulfill the availability requirement. The RC should have access to all internal documents and systems which are necessary to perform its tasks and comply with skills & duties requirements from articles 40 (3) to 43 of CSSF regulation 12-02.

CSSF introduces new reporting requirements Ogier

WebPursuant to the modified law of 12 November 2004 and to CSSF regulation 12-02 PSF are subject to a set of rules necessary to combat money laundering and terrorist financing, giving rise to obligations in terms of due diligence in relation to their clients, appropriate internal organisation and cooperation with authorities. WebDec 24, 2024 · Luxembourg investment funds managed by a Luxembourg IFM or a foreign IFM are excluded from the scope of the Circular, however the CSSF expects that the réviseur d’entreprises agréé (‘independent auditor’) of such funds will perform AML procedures set out in CSSF Regulation 12-02, as amended. how to screencast kindle fire

AML obligations for AIFMs - Fund AML

WebCSSF REGULATION NO 12-02 OF 14 DECEMBER 2012 ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING 5/52 “Grand-ducal Regulation”: … WebAug 28, 2024 · In Brief. The CSSF Regulation, published on August 20, 2024, amends the former 12-02 Regulation ("the Regulation") of December 14, 2012, on the fight against … WebCSSF Commission de Surveillance du Secteur Financier CSSF Regulation 12 -02 CSSF Regulation No12-02 of 14 December 2012 on the fight against money laundering and terrorist financing, as amended CTF Counter Terrorist Financing Customer Natural or legal person with whom a business relationship exists or for whom an occasional north peace community resource society