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187 Result(s)
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EU regulation
Published on 01.10.2015
Council Regulation (EU) 2015/1755 of 1 October 2015
concerning restrictive measures in view of the situation in Burundi
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EU regulation
Published on 05.06.2015
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015
on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
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EU regulation
Published on 07.05.2015
Council Regulation (EU) 2015/735 of 7 May 2015
concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014
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CSSF circular
Published on 27.03.2015
Circular CSSF 15/609
Developments in automatic exchange of tax information and anti-money laundering in tax matters
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EU regulation
Published on 18.12.2014
Council Regulation (EU) No 1352/2014 of 18 December 2014
concerning restrictive measures in view of the situation in Yemen
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EU regulation
Published on 28.10.2014
Council Regulation (EU) No 1145/2014 of 28 October 2014
repealing Regulation (EC) No 2488/2000 maintaining a freeze of funds in relation to Mr Milosevic and those persons associated with him
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EU regulation
Published on 31.07.2014
Council Regulation (EU) No 833/2014 of 31 July 2014
concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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EU regulation
Published on 10.07.2014
Council Regulation (EU) No 747/2014 of 10 July 2014
concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005
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EU regulation
Published on 23.06.2014
Council Regulation (EU) No 692/2014 of 23 June 2014
concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol
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EU regulation
Published on 17.03.2014
Council Regulation (EU) No 269/2014 of 17 March 2014
concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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EU regulation
Published on 10.03.2014
Council Regulation (EU) No 224/2014 of 10 March 2014
concerning restrictive measures in view of the situation in the Central African Republic
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EU regulation
Published on 05.03.2014
Council Regulation (EU) No 208/2014 of 5 March 2014
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
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CSSF FAQ
Updated on 07.12.2021 - Published on 01.01.2014
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CSSF FAQ
Published on 23.10.2013
FAQ: Securitisation
Version 1
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EU regulation
Published on 02.05.2013
Council Regulation (EU) No 401/2013 of 2 May 2013
concerning restrictive measures in respect of Myanmar/Burma and repealing Regulation (EC) No 194/2008
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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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