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Guidelines for the Collective Investment Sector on the CSSF AML/CFT external report

Practical rules concerning the self-assessment questionnaire to be submitted annually by investment fund managers.
The engagement of investment fund managers’ approved statutory auditors and practical rules concerning the management letter and the separate report to be drawn up annually.

Practical rules concerning the self-assessment questionnaire to be submitted annually by Luxembourg undertakings for collective investment.
The engagement of Luxembourg undertakings for collective investments’ approved statutory auditors and practical rules concerning the management letter and the separate report to be drawn up annually.