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9 May 2020

Form

AML/CFT investment fund market entry form

xlsx (241.94Kb)

Keywords

AML/CTF

Topic

Financial crime

Relevant for

Investment companies in risk capital (SICAR)
Pension funds
Specialised investment funds (SIF)
Specific authorisations
Undertakings for collective investment (UCI)
Undertakings for collective investment in transferable securities (UCITS)

Related documents

25 February 2020 - Updated on 6 May 2020

Commitment Letter RR - annex to Market Entry Form

pdf (239.98Kb)

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