Fighting the money-laundering threat in the UCI business – Guilhem Ros (Annual Report 2021)

Facing the continuous danger of money laundering in the collective investment sector, the CSSF continues to identify new ML/TF threats and implement a risk-based approach for its supervision. Guilhem Ros, Head of the UCI AML Department, looks at the importance of AML/CFT, the threats to the Luxembourg financial centre, the role of the CSSF in this area and the actions it has undertaken in recent months.