Archived since 04 November 2011
30 June 2011
Circular CSSF

Circular CSSF 11/516 repealed by Circular CSSF 11/525

FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies;
2) juridictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory