AML/CFT Policy
The framework document the RR signs and the inspector reads first.
- 42 pages
- .docx
- 5 entity types
€690 ex VATView
Templates
Compliance documents for AIFM / UCITS ManCo
Six documents, ten variants each. Pick your entity type; the buy box opens pre-selected.
AML/CFT Procedure
The operational manual behind the policy: who does what, when, with which form.
- 36 pages
- .docx + .xlsx
- 5 entity types
€590 ex VATView
Business-Wide Risk Assessment
The entity-level ML/TF/PF risk assessment the CSSF and AED expect before any policy.
- 28 pages
- .docx + .xlsx
- 5 entity types
€790 ex VATView
Risk Appetite Statement
The board-level statement of which ML/TF/PF risks the entity accepts, limits and refuses.
- 12 pages
- .docx
- 5 entity types
€450 ex VATView
CRS / FATCA Policy
The automatic-exchange-of-information policy for Reporting Financial Institutions: entity classification, account holder due diligence, self-certification handling, reporting to the ACD, and the record-keeping obligations of the Luxembourg CRS and FATCA laws.
- 30 pages
- .docx
- 5 entity types
€590 ex VATView
Record of Steps
The register that proves what was done and when: CDD steps, screening results, escalation decisions, STR decisions, retention and deletion.
- 14 pages
- .docx + .xlsx
- 5 entity types
€390 ex VATView
Bundles
Bundles
Bundle · 3 documents
AML Core pack
- AML/CFT Policy
- AML/CFT Procedure
- Business-Wide Risk Assessment
€1,690 ex VAT€2,070 bought separately
Bundle · 6 documents
Full Kit
- AML/CFT Policy
- AML/CFT Procedure
- Business-Wide Risk Assessment
- Risk Appetite Statement
- CRS / FATCA Policy
- Record of Steps
€2,890 ex VAT€3,500 bought separately