Article paru dans l'édition
Septembre-Octobre 2018
Circular 18/698

Specific AML provisions for investment fund managers

Stéphane Badey: “The circular also tackles the recourse to intermediaries who carry out marketing and which act on behalf of clients.”
Stéphane Badey: “The circular also tackles the recourse to intermediaries who carry out marketing and which act on behalf of clients.”

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Stéphane Badey shares his view about the recent CSSF Circular 18/698