WebOct 20, 2024 · Question 2 clarifies the criteria for appointment to the role of RR as well as RC and designates the RC as the AED's primary contact. The dedicated AIF RC-RR identification form is available on the AED's website and must be completed and submitted, without delay, to [email protected]. Furthermore, the executed legal documentation … Webß]Th îVÎf (^WÕ ^Ï’Õ>? eMn`α•:öFYi5e÷“ ®ãà`ì¿ílýÓ¼œ>© ÛaË; %CŽ¢N‡«@Î Ë `ü™ØZ ;ÿgó ˆÝšj Ma¤)›ÍÓæ’›ílºB_f°»ÕsÁz þI󎪃 lS¹Á²ˆ%+Nf {©éã`©Âÿf Z©î Cê±(RÔºœœ##b´H‹IîreNÓǯºµ “ > +†æÔ -GpêÚÆ’Ê´%, \JÅúà šVZŠ¼A• 7–’ …
FAQ on the AML/CFT RC REPORT for CSSF supervised …
WebMar 30, 2024 · The AML/CFT RC report shall be (i) dated and signed by the RC and (ii) submitted to the CSSF by the RR. The FAQs list the elements to state in the AML/CFT RC report and specify that the AML/CFT RC report shall be a consistent and accurate description of the work performed by the RC and of the related findings. Webe¹Ê”äjSšõ½ ÖôÉ;¤ —®¼Ï%+ïµä¢• Ø´ü! —?jÉ&ù¾aù}Ö-})mŠ, ÷~Ÿ sòyáC6 ù — ûŒk ¾Ë%‡¿Ëµ‡ßá–£ rÝê÷¸ûè§ Ž}‹æ‘{È Mc‹å±•W œ ÃÌÃX '‰ÎÞKazA‚uµµJ# ) ¡š Ð7Š3Z& Ïâ ÀáM¦0 ƒ 6ã 9ƒ˜Do,Iåž1Ô¢ fÑùH}„`¡ÂÈh ±Œ'š ˜§SÆ ›)N &A",ÎQt梡0×ÈØlRKÀì ... btva naruto
CSSF FAQs on persons involved in AML/CFT for a CSSF …
WebThe FAQs also make explicit reference to CSSF Regulation No 12-02 (hereinafter referred to as “Regulation 12-02”) with regard to the qualification of and requirements for the RC. … WebMay 28, 2024 · Following the CSSF’s FAQ of 25th November 2024, Luxembourg funds are legally required to appoint both a “Responsable du respect des Obligations” (RR) and a “Responsable du contrôle du respect des obligations” (RC) to oversee compliance with Luxembourg Anti Money Laundering (AML) and Countering the Financing of Terrorism … WebThe CSSF Regulation specifies the functions of person responsible for compliance with the obligations in AML-CTF matters (the “Person Responsible for Compliance” or “RR”) and that of the person responsible for the control of compliance with such obligations (the “Person Responsible for Control” or “RC”)[7]. Whilst the CSSF had ... btva ron\\u0027s gone wrong