ComplianceInsights
Alternative Investment Funds in Luxembourg: Investing in Defence, Dual-Use, Shipping, Mining and Green Projects
Khadija GhazzaleSeptember 25, 2026
Read article →Insights & News
Perspectives on fund operations, governance, and regulation in Luxembourg.
ComplianceInsights
Sample Testing in AML/CFT: Asking the Right Questions
Sample testing is not simply about selecting investor files. It begins with a question. This article explores different perspectives for constructing an AML/CFT sample testing programme.
Khadija GhazzaleJuly 30, 2026
Read article →ComplianceInsights
AML/CFT/CPF Country Risk Assessment: Navigating the Available Sources
AML/CFT/CPF Country risk assessment is a cornerstone of the risk-based approach, yet no single methodology is prescribed by law. This article explores the current legal framework, the principal sources available to practitioners and a few methodological questions they raise.
Khadija GhazzaleJuly 17, 2026
Read article →InsightsCompliance
RR & RC in Luxembourg Funds: Understanding the Roles and How to Make Them Work
The RR and RC play complementary roles in an effective AML/CFT framework. One provides strategic oversight, the other ensures day-to-day implementation. This article explains their respective responsibilities and how operational support can strengthen AML governance while preserving accountability.
Khadija GhazzaleJuly 6, 2026
Read article →