Archived since 26 June 2023
Published on 1 March 2023
Annex to a CSSF Circular

Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 26 June 2023)

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

Version of 27 February 2023