AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance are essential pillars of fund governance, aimed at preventing illicit financial activities and ensuring transparency in investor relationships. For investment funds, AML/KYC procedures involve verifying the identity of investors, understanding the source of their funds, and assessing the risk profile of each client be... https://fundsetup.net/fund-setup-jurisdictions/luxembourg/successfully-establish-an-scs-fund-in-luxembourg/