Archived since 1 March 2019
24 October 2018
Circular CSSF

Circular CSSF 18/701 repealed by Circular CSSF 19/711

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