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187 Result(s)
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EU regulation
Published on 14.03.2012
Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012
on short selling and certain aspects of credit default swaps (Text with EEA relevance)
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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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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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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 05.05.2010
Circular CSSF 10/456
Cooperation between the professionals of the financial sector and the judicial authorities
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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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Grand-ducal regulation
Updated on 26.10.2022 - Published on 01.02.2010
Grand-ducal Regulation of 1 February 2010 (consolidated version)
providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
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EU regulation
Published on 22.12.2009
Council Regulation (EU) No 1284/2009 of 22 December 2009
imposing certain specific restrictive measures in respect of the Republic of Guinea
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EU regulation
Published on 25.09.2006
Council Regulation (EC) No 1412/2006 of 25 September 2006
concerning certain restrictive measures in respect of Lebanon
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EU regulation
Published on 18.05.2006
Council Regulation (EC) No 765/2006 of 18 May 2006
concerning restrictive measures against President Lukashenko and certain officials of Belarus
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EU regulation
Published on 21.02.2006
Council Regulation (EC) No 305/2006 of 21 February 2006
imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri
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EU regulation
Published on 18.07.2005
Council Regulation (EC) No 1183/2005 of 18 July 2005
imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo
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Law
Updated on 10.02.2025 - Published on 12.11.2004
Law of 12 November 2004 (consolidated version)
on the fight against money laundering and terrorist financing
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Law
Updated on 28.07.2023 - Published on 15.06.2004
Law of 15 June 2004 (consolidated version)
relating to the investment company in risk capital (SICAR)
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Law
Updated on 22.07.2024 - Published on 22.03.2004
Law of 22 March 2004 (consolidated version)
on securitisation
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