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471 Result(s)
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Ministerial regulation
Published on 09.10.2020
Ministerial Regulation of 9 October 2020
Ministerial Regulation of 9 October 2020 amending Annex I C of Grandducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 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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Prohibition and restrictive measure
Published on 08.10.2020
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CSSF circular
Updated on 09.04.2025 - Published on 25.08.2020
Circular CSSF 20/750 (as amended by Circulars CSSF 22/828 and 25/881) (French version being updated)
Requirements regarding information and communication technology (ICT) and security risk management
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CSSF regulation
Published on 24.08.2020
CSSF Regulation No 20-05 (only in French)
of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing
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CSSF regulation
Published on 20.07.2020
CSSF Regulation No 20-04 of 15 July 2020 (only in French)
on the definition of essential services according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the European Union
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Law
Updated on 12.08.2022 - Published on 17.07.2020
Law of 10 July 2020 (consolidated version)
establishing a Register of Fiducies and Trusts
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CSSF circular
Published on 03.07.2020
Circular CSSF 20/744
Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences”
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EU regulation
Published on 19.06.2020
Commission Delegated Regulation (EU) 2020/855 of 7 May 2020
amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (Text with EEA relevance)
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Opinion
Published on 26.05.2020
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Ministerial regulation
Published on 22.05.2020
Ministerial Regulation of 22 May 2020
amending Annex I C of Grand-ducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 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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Prohibition and restrictive measure
Published on 21.05.2020
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CSSF circular
Published on 04.05.2020
Circular CSSF 20/742
Entry into force
1) of the Law of 25 March 2020 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing, and
2) of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes -
CSSF circular
Published on 10.04.2020
Circular CSSF 20/740
Financial crime and AML/CFT implications during the COVID-19 pandemic
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Ministerial regulation
Published on 05.03.2020
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Prohibition and restrictive measure
Published on 04.03.2020
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Ministerial regulation
Published on 24.02.2020
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Prohibition and restrictive measure
Published on 23.02.2020
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Ministerial regulation
Published on 05.02.2020
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Prohibition and restrictive measure
Published on 04.02.2020
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CSSF circular
Updated on 05.09.2024 - Published on 20.12.2019
Circular CSSF 19/732 (as amended by Circular CSSF 24/861)
Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
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