Luxembourg moves to (money-laundering) white list

Luxembourg was removed from the "grey list" during Paris meeting last 23-25 February.

FATF recognizes Luxembourg's "substantial and continuing efforts" to "reinforce its judicial arsenal" and comply with recommendations developed for members.

More news at: http://www.lff.lu/finance/news/news-detail/article/les-efforts-du-luxembourg-ont-ete-honores-par-le-gafi/2/