“Responsable du Contrôle” Services (MLRO Luxembourg)
Following the CSSF’s FAQ of 25th November 2019, Luxembourg funds are legally required to appoint both a “Responsable du respect des Obligations” (RR) and a “Responsable du contrôle du respect des obligations” (RC) to oversee compliance with Luxembourg Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements. To find out more about…