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We are pleased to share the latest publication from our LPEA AML/CFT Working Group: White Paper on Deal AML Due Diligence.
This paper outlines arrangements that firms can consider when building or assessing their Deal AML Due Diligence and aims to support industry players in their related procedures by suggesting reasonable approaches. Stakeholders may adapt the guidance in this paper as and to the extent they deem appropriate and depending on their business model.
This document has been prepared by representatives of Apollo Global Management, Blackstone, CVC, EQT, PAI Partners, and Rothschild & Co. with the support of the LPEA AML Working Group and the ALFI Anti-Money Laundering Working Group.
In order to further support and exchange with market participants, this publication will be followed by a dedicated workshop to be organised later this year.
