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Tras diez años de trayectoria, DS Compliance se convierte en DS Advisory services Tras diez años de trayectoria, DS Compliance se convierte en DS Advisory services. Elisa Da Silva es la Directora General de DS Compliance, una consultora que puso...

After ten years of existence, DS Compliance will become DS Advisory services After ten years of existence, DS Compliance will become DS Advisory services. Elisa Da Silva is the Managing Director of DS Compliance, a consulting firm she launched in...

L’Administration de l’Enregistrement et des Domaines (AED) a publié au début du mois de mars 2023 une actualisation du Guide des obligations professionnelles en matière de lutte contre blanchiment et contre le financement du terrorisme (LBC/FT). La législation en la...

In order to follow-up previous communication done in October 2022: Please be aware that the Administration de l’Enregistrement et des Domaines (AED), i.e., VATAuthority, is the supervisory authority on AML/CFT purposes for non-regulated funds: RAIF, andother non-regulated vehicles (SCSp and...

On 12 October 2022, the Administration de l’Enregistrement et des Domaines (AED), i.e. VAT Authority and AML-CFT supervisory authority in Luxembourg, has extended the AML-CFT obligations applicable to the RAIF to all AIF, non-regulated by the CSSF but supervised by...

On 20 July 2021, the European Commission  issued its AML EU Package which defines a set of concrete measures aiming to further improve compliance by all with AML/CFT rules within the EU and constitutes a single European rulebook. The EU...

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...

AML Directive 2018/2043, provisions added concerning real estate agents The 5th AML Directive 2018/843 dated 30 May 2018 was transposed in Luxembourg last year with the law of 25 March 2020. Some additional provisions have been added with the law...