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The Administration de l'Enregistrement, des Domaines et de la TVA (AED) is stepping up in their Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) supervisory role of Alternative Investment Funds (AIFs) and imposing new measures. The AED has now clearly imposed on all AIFs under their supervision to appoint a person responsible for AML/CTF Compliance (Responsable du Respect or RR) and AML/CTF Compliance Officer (Responsable du Contrôle or RC).
Each AIF under the AED supervision must now complete an AML/CTF Questionnaire by 12 November 2022. The AML questionnaire and the guidelines on how to complete it are available on the AED Website.
The completion process is xls based and manual.
How PwC can help you
At PwC Luxembourg, we provide RC Support services to help you cope with the additional work. We also support you with our AML/CTF regulatory expertise as well as AML/CTF talent.
AML Services Partner, Asset and Wealth Management, PwC Luxembourg
Tel: +352 49 48 48 5687
Director, Assurance, Financial Crime, PwC Luxembourg
Tel: +352 62133 56 17
Senior Manager, PwC Luxembourg
Tel: +352 62133 29 83
Manager, PwC Luxembourg
Tel: +352 62133 40 55