Templates

We provide templates that can give you a valuable head start.

Combating Financial Crime
Luxembourg Investment Fund ¦ Prospectus ¦ suggested wording for a “Financial Crime Risk Notice”

Luxembourg Investment Fund ¦ Prospectus ¦ suggested wording for a “Financial Crime Risk Notice”

Anyone investing in an investment fund expects clear information about opportunities and risks. In addition...

By Bastian Schwind-Wagner, on 11 Jul 2025
AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)”

AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)”

This AML/CFT/CPF Risk Appetite Statement template can be used to define an entity’s tolerance for...

By Bastian Schwind-Wagner, on 09 Jul 2025
Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT

Implementation Checklist for CSSF Regulation No 12-02 on AML/CFT

This checklist is structured per chapter/section/article references from the regulation text. It covers core requirements...

By Bastian Schwind-Wagner, on 26 May 2025
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