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218 Result(s)
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EU regulation
Published on 17.04.2013
Regulation (EU) No 346/2013 of the European Parliament and of the Council of 17 April 2013
on European social entrepreneurship funds (Text with EEA relevance)
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EU regulation
Published on 17.04.2013
Regulation (EU) No 345/2013 of the European Parliament and of the Council of 17 April 2013
on European venture capital funds (Text with EEA relevance)
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CSSF circular
Published on 16.01.2013
Circular CSSF 13/556
Entry into force of CSSF Regulation N° 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing – repeal of Circulars CSSF 08/387 and CSSF 10/476
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Prohibition and restrictive measure
Published on 17.12.2012
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CSSF regulation
Updated on 26.08.2020 - Published on 14.12.2012
CSSF Regulation No 12-02 (consolidated version)
of 14 December 2012 on the fight against money laundering and terrorist financing
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CSSF FAQ
Updated on 04.06.2021 - Published on 24.05.2012
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EU regulation
Published on 03.05.2012
Council Regulation (EU) No 377/2012 of 3 May 2012
concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
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EU regulation
Published on 23.03.2012
Council Regulation (EU) No 267/2012 of 23 March 2012
concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
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EU regulation
Published on 18.01.2012
Council Regulation (EU) No 36/2012 of 18 January 2012
concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011
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CSSF circular
Published on 22.12.2011
Circular CSSF 11/529
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)
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CSSF circular
Published on 15.12.2011
Circular CSSF 11/528
Abolition of the transmission to the CSSF of suspicious transaction reports regarding potential money laundering or terrorist financing
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EU regulation
Published on 01.08.2011
Council Regulation (EU) No 753/2011 of 1 August 2011
concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
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Prohibition and restrictive measure
Published on 17.06.2011
Resolution 1989 (2011)
Reaffirms the assets freeze, travel ban and arms embargo affecting all individuals and entities on the Committee’s Al-Qaida Sanctions List. Decides to split the Consolidated List. Extends the mandate of the Analytical Support and Sanctions Monitoring Team for a further period of 18 months. Extends the mandate of the Office of the Ombudsperson for a further period of 18 months.
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Prohibition and restrictive measure
Published on 17.06.2011
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EU regulation
Published on 12.04.2011
Council Regulation (EU) No 359/2011 of 12 April 2011
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
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EU regulation
Published on 04.02.2011
Council Regulation (EU) No 101/2011 of 4 February 2011
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
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CSSF circular
Published on 09.12.2010
Circular CSSF 10/495
Entry into force of the Law of 27 October 2010 on the fight against money laundering and terrorist financing
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Law
Updated on 28.12.2020 - Published on 27.10.2010
Law of 27 October 2010 (consolidated version)
enhancing the anti-money laundering and counter terrorist financing legal framework; organising the controls of physical transport of cash entering, transiting through or leaving the Grand Duchy of Luxembourg; implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing
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CSSF circular
Published on 11.05.2010
Circular CSSF 10/458
Measures concerning the Democratic People’s Republic of Korea (DPRK)
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EU regulation
Published on 26.04.2010
Council Regulation (EU) No 356/2010 of 26 April 2010
imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
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