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By Frederic GUILMIN, EY Luxembourg Partner, FinCrime – Forensics Christine FRENTZ, EY Luxembourg Partner, FinCrime – AML/KYC
As part of its mission of monitoring and control in the area of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), the Administration de l’Enregistrement, des Domaines et de la TVA (AED) has reinforced its AML/CFT reporting obligations to include all unregulated alternative investment funds (AIFs) in Luxembourg. While AML requirements are not new, the AED has signaled a stronger commitment to enforcement in 2025, including increased...
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