10 Results
Circular CSSF 18/683 repealed by Circular CSSF 18/694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.
Circular CSSF 17/672 repealed by Circular CSSF 18/683
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
Circular CSSF 17/662 (only in French) repealed by Circular CSSF 19/717
Circular CSSF 19/710 repealed by Circular CSSF 19/731
Update of Circular CSSF 15/602 on the documents to be submitted on an annual basis by credit institutions
Circular CSSF 19/730 repealed by Circular CSSF 20/738
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions for which i) increased supervision must be implemented with respect to subsidiaries and branches of financial institutions based in Iran, ii) enhanced control measures must be applied, including enhanced mechanisms for reporting suspicious transactions or systematic reporting of financial transactions, as well as iii) increased external audit must be required within financial groups with respect to their subsidiaries and branches located in Iran;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
Circular CSSF 19/722 repealed by Circular CSSF 19/730
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
Circular CSSF 19/711 repealed by Circular CSSF 19/722
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
General presentation of ISO 15504 (only in French)
General presentation of ISO 15504
Other purpose ISO 15504 – Project AIDA
Other purpose ISO 15504 – Project AIDA. This PRM modelises processes of Service Management, being inspired by a frame of reference for good practices ITIL® (registered trademark of the Office of Government Commerce (OGC)), with a view to their assessment ISO/IEC 15504. This PRM modelises processes of Service Management, being inspired by a frame of reference for good practices ITIL® (registered trademark of the Office of Government Commerce (OGC)), with a view to their assessment ISO/IEC 15504.
References Books References
References Books