Anti-Money Laundering Authority (ALBC)

On 19 June 2024, the Regulation of the European Parliament and of the Council establishing the AMLBC (AMLA for Anti-Money Laundering Authority in English) was published in the Official Journal of the European Union.

Directive (EU) 2024/1640 (AMLD6)

Directive (EU) 2024/1640 (AMLD6) profoundly reforms regulatory approaches, focusing solely on the specific responsibilities of Member States, while the obligations of the private sector are transferred to the AMLR Regulation.

Regulation (EU) 2024/1624 (AMLR)

Regulation (EU) 2024/1624, also known as AMLR, or the Single Regulation, establishes uniform AML/CFT requirements that will be directly applicable in all Member States.

RC Report of RAIFs

The AED has launched a campaign to invite the RC of all RAIFs to communicate their 31/12/2023 summary report before 31/05/2024. The AED has also specified, on its website, the minimal content of this report.

CSSF Circular 24/854

CSSF Circular 24/854 provides guidelines for the collective investment sector on the AML/CFT Summary Report of the RC (“SRRC”). It introduces a template of SRRC that must be used by the RC.