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The Luxembourg tax authorities (Administration de l'enregistrement, des domaines et de la TVA) (the “AED“) as the supervisory authority of “other financial institutions” in accordance with the Law of 12 November 2004 on the fight against money laundering and financing of terrorism, as amended (the “AML Law“) has recently published new material on their website regarding the anti-money laundering and counter financing terrorism (“AML/CFT“) supervision of unregulated Luxembourg alternative investment funds (“AIFs“), excluding reserved alternative investment funds (“RAIFs“).
In line with the above, the AED has pronounced itself as follows:
Certain AIFs have received an invitation letter from the AED to promptly submit the AML RC and AML RR identification forms and AML/CFT questionnaire for the financial year ending 31 December 2021, no later than 12 November 2022 CoB.
Although the rest of the AIFs will receive a similar communication, they are encouraged to anticipate the transmission of the above documents.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
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