Archived since 21 February 2012
04 November 2011
Circular CSSF

Circular CSSF 11/525 repealed by Circular CSSF 12/532

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) juridictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory