Archived since 05 March 2015
30 October 2014
Circular CSSF

Circular CSSF 14/595 repealed by Circular CSSF 15/607

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