Archived since 24 October 2012
13 July 2012
Circular CSSF

Circular CSSF 12/541 repealed by Circular CSSF 12/547

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