Archived since 26 October 2015
02 July 2015
Circular CSSF

Circular CSSF 15/616 repealed by Circular CSSF 15/623

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