Archived since 27 June 2013
26 February 2013
Circular CSSF

Circular CSSF 13/561 repealed by Circular CSSF 13/567

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.