Archived since 26 February 2013
24 October 2012
Circular CSSF

Circular CSSF 12/547 repealed by Circular CSSF 13/561

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