AML Core pack for Luxembourg entities
The three documents an inspector reads together: policy, procedure and business-wide risk assessment, delivered in the same variant with consistent numbering and definitions.
Other bundle: Full Kit
| Document | Pages | Alone | In bundle |
|---|---|---|---|
| AML/CFT Policy | 42 | €690 | Included |
| AML/CFT Procedure | 36 | €590 | Included |
| Business-Wide Risk Assessment | 28 | €790 | Included |
| Total | €1,690 ex VAT |
Who buys this
- New RAIF or SCSpLaunch file for the AED: policy, procedure, BWRA, ready before the first investor onboarding.
- PFS after an inspection letterRebuild the framework on a compliant structure, then send it for review.
- ManCo taking a new mandateFund-level document set aligned with the ManCo's group policy.