Anti -money laundering obligations referable to the Sicav and Sicaf under external management

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Date: 28th Mar, 2025 Source: N/A Country: N/A Original Source

Brief

On March 28, 2025, the Financial Intelligence Unit issued an update regarding "Anti-money laundering obligations referable to the Sicav and Sicaf under external management". The update states that from March 21, 2025, external managers of Sicav and Sicaf are required to comply with anti-money laundering regulations in reference to their investors and financed entities.

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