Independent law firm
RC report & AML/CFT Questionnaire for RAIFs
As the relevant supervisory authority of entities, that are not subject to the supervision of another authority foreseen by the Luxembourg law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (“AML/CFT Law”) [1], the Administration de l’Enregistrement, des Domaines et de la TVA (“AED”) recently updated its website to set out the deadlines for “Reserved Alternative Investment Funds” (“RAIF” or “RAIFs”) to submit (i) their annual AML/CFT report of their responsable du contrôle du respect des obligations (“RC” and “RC report”) and (ii) their AML/CFT questionnaire covering the financial year ended in 2023 (“AML/CFT Questionnaire”).
Download PDF
