1729 Result(s)
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Ministerial regulation
Published on 23.08.2011
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Ministerial regulation
Published on 22.08.2011
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Prohibition and restrictive measure
Published on 22.08.2011
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Prohibition and restrictive measure
Published on 15.08.2011
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Prohibition and restrictive measure
Published on 12.08.2011
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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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Ministerial regulation
Published on 01.08.2011
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Prohibition and restrictive measure
Published on 28.07.2011
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Ministerial regulation
Published on 25.07.2011
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CSSF circular
Published on 19.07.2011
Circular CSSF 11/519
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)
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Prohibition and restrictive measure
Published on 18.07.2011
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Prohibition and restrictive measure
Published on 15.07.2011
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CSSF circular
Published on 05.07.2011
Circular CSSF 11/517
Electronic money – Entry into force of the Law of 20 May 2011
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Prohibition and restrictive measure
Published on 30.06.2011
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Ministerial regulation
Published on 17.06.2011
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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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Prohibition and restrictive measure
Published on 16.06.2011
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CSSF circular
Published on 14.06.2011
Circular CSSF 11/515 (being updated)
Entry into force of the Law of 28 April 2011
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Prohibition and restrictive measure
Published on 10.06.2011