ALFI Guidelines on AML-CTF to the fund industry have been issued On May 2021, the revised ALFI Guidelines on AML-CTF have been issued.  This publication provides awareness on AML-CTF obligations applicable to the funds and also a clear view on the responsibilities of the professionals: To develop and maintain an effective, well-documented AML-CTF program complying … Lire la suite de AML-CTF & Fund industry