Archived since 4 July 2016
25 February 2016
Circular CSSF

Circular CSSF 16/634 repealed by Circular CSSF 16/639

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