Archived since 2 July 2015
5 March 2015
Circular CSSF

Circular CSSF 15/607 repealed by Circular CSSF 15/616

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