Archived since 30 June 2011
3 March 2011
Circular CSSF

Circular CSSF 11/502 repealed by Circular CSSF 11/516

FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory
3) juridictions not making sufficient progress