Archived since 13 July 2012
21 February 2012
Circular CSSF

Circular CSSF 12/532 repealed by Circular CSSF 12/541

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