Full Kit for Luxembourg entities
All six documents. The complete AML/CFT and CRS/FATCA document set for a Luxembourg entity, delivered in one variant with 12 months of updates on every document.
Other bundle: AML Core pack
| Document | Pages | Alone | In bundle |
|---|---|---|---|
| AML/CFT Policy | 42 | €690 | Included |
| AML/CFT Procedure | 36 | €590 | Included |
| Business-Wide Risk Assessment | 28 | €790 | Included |
| Risk Appetite Statement | 12 | €450 | Included |
| CRS / FATCA Policy | 30 | €590 | Included |
| Record of Steps | 14 | €390 | Included |
| Total | €2,890 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.