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200 Result(s)
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Prohibition and restrictive measure
Published on 17.12.2021
Resolution 2610 (2021)
The resolution encourages all Member States to submit to the Committee for inclusion on the ISIL (Da’esh) & Al-Qaida Sanctions List names of individuals, groups, undertakings and entities participating by any means, in the financing or support of acts or activities of ISIL, Al-Qaida, associated individuals, groups, undertakings and entities; strongly urges Member States to implement the comprehensive international standards embodies in the Financial Action Task Force’s (FATF) Forty Recommendations on Combating Money Laundering and the Financing of Terrorism; calls upon Member States to submit an updated report to the Committee no later than 180 days from the date of adoption of the form developed pursuant to paragraph 47 on the implementation of freezing of assets and any exemption thereto, of the measures referred to in paragraph 1 of this resolution; decides that in order to ensure careful consideration of requests for basic and extraordinary exemptions from the assets freeze submitted under paragraphs 84(a) and 84(b), the Committee, through the Secretariat, will immediately acknowledge receipt of the request; Underscores the importance of the Office of the Ombudsperson and extends its mandate for 30 months, strongly urges Member States to provide all the relevant information to the Ombudsperson; Extends the mandate of the Analytical Support and Sanctions Monitoring Team for 30 months.
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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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CSSF circular
Archived since 09.12.2010 - Published on 06.06.2000
Circular CSSF 00/13
Sanctions against the Federal Republic of Yugoslavia and the Taliban in Afghanistan
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EU regulation
Published on 08.04.2025
Council Implementing Regulation (EU) 2025/701 of 7 April 2025
implementing Regulation (EU) 2025/395 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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EU regulation
Published on 30.03.2025
Corrigendum to Council Regulation (EU) 2025/395 of 24 February 2025
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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EU regulation
Published on 15.03.2025
Council Implementing Regulation (EU) 2025/527 of 14 March 2025
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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Communiqué
Published on 22.10.2021
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Page
Published on 01.07.2024
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Public consultation
Published on 26.02.2025
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Guidelines
Published on 07.09.2023
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Communiqué
Published on 31.03.2022
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Communiqué
Published on 21.03.2022
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CSSF FAQ
Updated on 21.03.2022 - Published on 17.03.2022
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Communiqué
Published on 14.03.2022
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Prohibition and restrictive measure
Published on 10.05.2021
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Studies and reports
Published on 09.10.2019
International Financial Sanctions
Legal framework and obligations of the operators
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Other guidance
Published on 04.05.2018
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Other guidance
Published on 25.04.2020
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List
Published on 18.08.2015
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Other guidance
Updated on 07.11.2024 - Published on 24.02.2016
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