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AML (Anti-Money Laundering)

Julien Fissette
Published on
October 19, 2023
Last edited on
May
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2
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Example H2

AML (Anti-Money Laundering)

Julien Fissette
Published on
October 19, 2023
Last edited on
2
min read
May
?
min read
Dictionary picture

AML (Anti-Money Laundering)

AML (Anti-Money Laundering) refers to a set of laws, regulations, and procedures aimed at preventing the disguise of illegally obtained funds as legitimate income.

In the European Union, AML is primarily governed by the EU's AML Directives, most recently the 6th Anti-Money Laundering Directive (6AMLD), which came into effect in December 2020.

In the venture capital (VC) context, adherence to AML policies such as those outlined in the 6AMLD is crucial for ensuring all capital invested in and distributed by the VC fund is clean, thereby shielding the fund from legal consequences and boosting its reputation among investors.

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Roundtable EuVECA Manager Lux S.à.r.l. is registered with the Commission de Surveillance du Secteur Financier (CSSF) under number A3650 as manager of collective investment undertakings that wish to use the designation‘EuVECA’ as per article 14 of EU Regulation n° 345/2013 of the EU Parliament and of the Council of 17 April 2023 on European venture capital funds.
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Roundtable EuVECA Manager Lux S.à.r.l. is also registered as manager of alternative investment funds under article 3 (3) of the Act of 12 July 2013 on alternative investment funds managers.