Your obligations and needs

Luxembourg Professionals are legally obliged to appoint both a “Responsable du respect des obligations (RR)” and a “Responsable du contrôle du respect des obligations (RC)” to oversee compliance with AML/CFT legal requirements.

The RR function

The RR is ultimately responsible for AML Compliance. The RR’s duties include:

How can this role be fulfilled?

The RR function can be undertaken by one person among the members of its management body or the management body itself. The RR:

The RC function

The RC is the day-to-day contact for escalation of AML/CFT related matters. The RC duties include:

How can this role be fulfilled?

The RC may either be a member of the management body with appropriate experience or can be outsourced to a suitably qualified third party delegate.

Similar to the RR, the RC must meet the prerequisite requirements while also having access to all internal documents and systems required necessary to perform their tasks. The RC will generally be beyond the time scope of most members of an IF management body, which is why they need to be able to place their full trust in a regulatory service provider to execute these functions effectively.

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