We would like to remind our clients managing RAIF’ and/or acting as Responsable du respect des obligations (“RR”) or Responsable du contrôle (“RC”) of a RAIF of the approaching deadline of 30 March 2022 COB for the submission of AML/CFT Questionnaire to the Administration de l’Enregistrement et Des Domaines (“AED”) for the year ending in 2021.
In addition, AED launched recently a campaign to communicate the report of the RC of the RAIF on the activity of the RAIF for the financial year ending in 2021, which is a synthesis report on his activities and operation in AML/CFT purposes concerning the RAIF and which must be submitted to AED at the latest on 31 May 2022 COB.
For additional information and AED Forms please visit AEDs website at : https://pfi.public.lu/fr/support/recherche.html?q=RAIF
Should you have any question in relation to the RR and RC requirements, please do not hesitate to contact us at : welcome@brouxelrabia.lu
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