On 17 January 2024 the Commission de Surveillance du Secteur Financier (CSSF) imposed reprimands on three alternative investment fund managers. The decision was published on 14 June 2024. The CSSF gives the ground as non-compliance with the obligation of cooperation with the CSSF covered by the provisions of the amended law of 12 November 2004 relating to the fight against money laundering and the financing of terrorism.
\nLegal basis: Law of 12 November 2004 on anti-money laundering.
\nRelevant for: Investment fund managers.
\nDecision page, decision PDF. Source: Commission de Surveillance du Secteur Financier (CSSF), reproduced with the CSSF's consent.
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