Archived since 03 March 2011
05 November 2010
Circular CSSF

Circular CSSF 10/490 repealed by Circular CSSF 11/502

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 is not satisfactory