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 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.
Reference:
Article 4(4) and Article 38(5) of the CSSF Regulation No 12-02 (consolidated version) of 14 December 2012 on the fight against money laundering and terrorist financing
Version:
9 July 2025, based on CSSF Regulation No. 12-02 (v20200826)
License:
AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)” © 2025 by concilio et labore GmbH is licensed under CC BY-SA 4.0
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.
Disclaimer:
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.
