Archived since 01 July 2010
26 March 2010
Circular CSSF

Circular CSSF 10/445 repealed by Circular CSSF 10/469

FATF statement concerning
1) juridictions whose anti-money laundering and combating the financing of terrorism regime has substantial deficiencies;
2) juridictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory