Archived since 17 February 2014
23 October 2013
Circular CSSF

Circular CSSF 13/573 repealed by Circular CSSF 14/584

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.