Archived since 01 July 2014
17 February 2014
Circular CSSF

Circular CSSF 14/584 repealed by Circular CSSF 14/590

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