Last Updated on June 10, 2025 by Arnaud Collignon
FAQ Regarding the AML/CFT Market Entry Form for Funds and IFMs
The Commission de Surveillance du Secteur Financier (CSSF) has released a comprehensive FAQ to assist stakeholders in navigating the AML/CFT market entry form for funds and investment fund managers (IFMs). This document aims to clarify the requirements and processes involved in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.
Key Highlights
- Purpose of the AML/CFT Market Entry Form: The form is designed to gather essential information about funds and IFMs to assess their compliance with AML/CFT obligations.
- Who Needs to Complete the Form? All funds and IFMs intending to operate in Luxembourg must submit this form as part of their application process.
- Submission Requirements: The form must be filled out accurately and submitted along with the necessary documentation to the CSSF.
Common Questions Answered
Here are some frequently asked questions related to the AML/CFT market entry form:
- What information is required? The form requests detailed information about the fund’s structure, management, and compliance measures.
- How can I ensure my submission is complete? Review the CSSF guidelines thoroughly before submission.
- What happens after submission? The CSSF will review the submitted information and may request further details if needed.
Conclusion
Completing the AML/CFT market entry form is a crucial step for funds and IFMs looking to establish their operations in Luxembourg. Ensuring that all information is provided accurately will facilitate a smoother application process.
