WebJul 29, 2024 · Thematic review June and July 2024. Recent years have seen an increasing trend for the management of alternative investment funds (“AIF”) not supervised by the CSSF for anti-money laundering and countering the financing of terrorism (“AML/CFT”) purposes by Luxembourg investment fund managers (“IFM”). In this context, the CSSF’s ... WebLaunched in 2015, the CSSF is a cross-government fund that spent over £870 million in financial year 2024 to 2024. It has been a catalyst for a more integrated UK government …
CSSF Updates - Kroll
WebInvestment fund reports of Circular CSSF 21/790 now available in eDesk 12 April 2024. Context . On 22 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published ... • Address up -to date key controls at the regulated entity level. On 31 March 2024, a new section related to UCIs in the “Collective Investment Sector ... WebGOV.UK hilary potter
AML/CFT controls applied to unregulated AIFs by the IFM - CSSF
I am honoured to have recently taken on the role of Minister for the Conflict, Stability & Security Fund (CSSF). As Minister of State in the Cabinet Office, I am proud of the unique role the CSSFplays in drawing together a cross-government approach to some of the most complex national security challenges facing our … See more Launched in 2015, the CSSF is a cross-government fund that invested over £850 million in financial year 2024-2024. It has been a catalyst for a … See more Conflict harms the poorest and most vulnerable people around the world, permits terrorism and organised crime to spread, and directly impacts the UK’s national security. … See more As set out in the Integrated Review, transnational threats, such as illicit finance, Serious Organised Crime (SOC) and terrorism, affect … See more As set out in the Integrated Review, states continue to target the UK’s national security, presenting a threat to the UK’s interests and those … See more WebThe CSSF is a cross-government fund that succeeded the Conflict Pool. The CSSF reports to and is led by the National Security Council (NSC) and supports the implementation of NSC country, regional ... WebDec 15, 2024 · conflict and instability state threats transnational threats women, peace and security This report highlights the clear and impactful results that CSSF programmes are … hilary povey