However it underlines that some provisions could have an adverse impact on the efficiency of the anti-money laundering measures in the fund industry.
ALFI
issued an opinion paper on the European Commission’s AML package. ALFI
supports the EU Commission’s efforts to fight money-laundering and
financing of terrorism and is in favour of harmonising further certain
professional obligations of European financial industry stakeholders.
View the ALFI response.
ALFI
© ALFI - Association of the Luxembourg Fund Industry
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