Luxembourg: AED’s updated AML/CFT Guide on obligations for RAIFs www.ogier.com/news-and-insights/insights/aeds-updated-amlcft-guide-on-obligations-for-raif/ 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) June 26, 2023 webmaster Funds, Luxembourg, Money Laundring, Regulatory Anti Money Laundering, Fund Management, Hedge Funds, Luxembourg, Regulatory Trends: Tokenized Funds, the next Investment Trend – Regulatory Developments in the UK, EU, and UAE India: Liberalised Remittance Scheme – How to send money to your adult Children living Abroad