Archived since 5 November 2010
1 July 2010
Circular CSSF

Circular CSSF 10/469 repealed by Circular CSSF 10/490

FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory