“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 your obligations and how we can help you meet them, read our Luxembourg AML Factsheet, talk to your Carne Relationship Manager or contact a member of the team below.
CARNE CONTACT DETAILS
United Kingdom
Aymeric Lechartier
Director, London
+44 203 973 0108 | M: +44 7788 408 136
aymeric.lechartier@carnegroup.com
Luxembourg
Richard Marshall
Managing Director
+352 661 885 262
richard.marshall@carnegroup.com
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info@carnegroup.com