Archived since 5 July 2018
1 March 2018
Circular CSSF

Circular CSSF 18/683 repealed by Circular CSSF 18/694

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 requires the application of enhanced due diligence measures proportionate to the risks arising from these jurisdictions;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory.