AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)”
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This AML/CFT/CPF Risk Appetite Statement template can be used to define an entity’s tolerance for money laundering, terrorist financing and proliferation financing risks,
outlining risk categories, prohibited activities, escalation procedures, governance, monitoring, and training to ensure compliance with Luxembourg regulations.
It serves as a dynamic framework guiding risk-based decision-making and continuous improvement to protect the entity’s integrity and regulatory standing.
This license requires that reusers give credit to the creator. It allows reusers to distribute, remix, adapt, and build upon the material in any medium or format, even for commercial purposes. If others remix, adapt, or build upon the material, they must license the modified material under identical terms.
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We make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, currentness or completeness of the information contained in this document.
Bastian Schwind-WagnerFollowBastian is a recognized expert in anti-money laundering (AML), countering the financing of terrorism (CFT), compliance, data protection, risk management, and whistleblowing. He has worked for fund management companies for more than 24 years, where he has held senior positions in these areas.
