Following the CSSF’s FAQ of 25th November 2019, 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 (CFT) requirements.
To find out more about your obligations and how we can help you meet them, read our Luxembourg AML Factsheet, talk to your Carne Relationship Manager or contact a member of the team below.
T: +44 203 973 0108 E: Aymeric.Lechartier@carnegroup.com
T: +352 661 885 262 E: Richard.Marshall@carnegroup.com
T: +352 267 32346 E: Amelie.Nakano@carnegroup.com