Archived since 27 February 2023
Published on 27 October 2022
Annex to a CSSF circular

Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 27 February 2023)

FATF statements concerning
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 26 October 2022