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  4. Important notice: Luxembourg RAIFs’ 2025 RC report due by 31 May 2026

Important notice: Luxembourg RAIFs’ 2025 RC report due by 31 May 2026

11 Mar 2026
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On 18 February 2026, the Luxembourg Registration Duty, Estate and VAT Authority (AED) issued an important reminder for all Reserved Alternative Investment Funds (RAIFs). In its capacity, as the supervisory authority for AML/CFT matters, the AED requires the timely submission of the annual RC (Responsable du Contrôle) report for the year 2025.

The deadline for filing this mandatory report is 31 May 2026.

This synthesis report details the RAIF's AML/CFT activities and operations as of 31 December 2025. It must provide a comprehensive overview, including:

  • Risk assessments for AML/FT, mitigation measures and risk tolerance levels.
  • Results of due diligence on clients, initiators, portfolio managers and other key parties.
  • Statistics on suspicious transaction reports filed with the CRF.
  • Details on the monitoring of financial sanctions and blocked positions.

For more information, including detailed submission instructions, please find the press release here.

Ensure your organisation is prepared to meet this regulatory deadline. Contact our expert legal team for guidance on navigating your AML/CFT compliance obligations.

Authors
Vanessa Molloy Harneys front portrait image on a grey background
Vanessa Molloy
Partner | Funds & Asset Management | Luxembourg