Luxembourg: New Circular on AML requirements applicable to investment fund managers and registrar agents www.elvingerhoss.lu/publications/new-cssf-circular-luxembourg-investment-fund-managers-and-aml-requirements-applicable cmsprdwcd1.northeurope.cloudapp.azure.com/ealerts/2018/09/access-to-aml-information-on-taxpayers-by-luxembourg-tax-authorities 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) September 5, 2018 webmaster Funds, Luxembourg, Money Laundring, Risk Management Anti Money Laundering, Fund Management, Hedge Funds, Luxembourg, Risk Management Canada: Tax-Deferred Capital distributions from Discretionary Family Trusts Cyprus: Changes to the Cyprus Citizenship by Investment Programme