• Home
  • Contact
  • Careers
  • Subscription
  • Links
  • Sitemap
  • fr
  • en
  • de
  • About the CSSF
      • About the CSSF
      • Mission and competences
      • Governance
      • General organisation
      • Committees of experts
  • Supervision
      • Banks
      • Professionals of the financial sector (PFS)
        • Investment firms
        • Specialised PFS
        • Support PFS
      • Payment institutions/electronic money institutions
      • Investment vehicles and managers
        • UCITS
        • UCI
        • SIF
        • EuSEF
        • EuVECA
        • ELTIF
        • SICAR
        • Securitisation undertakings
        • Pension funds
        • AIFM
        • Management companies - Chapter 15
        • Management companies - Chapter 16
      • Securities markets
        • Markets/Reporting TAF/MiFID
        • Prospectuses
        • Transparency
        • Enforcement of financial information
        • Market abuse
        • Short selling
        • Takeover bids
        • Squeeze-out/Sell-out
      • Benchmarks
      • Information systems of supervised entities
      • European Market Infrastructure Regulation (EMIR)
      • MiFID II/MiFIR
      • Legal reporting
      • Financial crime
        • Anti-money laundering and counter-terrorist financing
        • International financial sanctions
      • Audit profession
      • Islamic finance
  • Documentation/FAQ
      • Regulations
        • Laws, regulations and other texts
        • Circulars
        • Financial crime
      • Publications
        • Annual reports
        • Specific reports
        • Newsletters
        • Press releases
      • Statistics
      • Supervised Entities
      • Forms
      • FAQ
      • Sanctions
  • EU/International
      • EU authorities
        • EBA
        • ESMA
        • EIOPA
        • ESRB
      • Banking Union
        • Single Supervisory Mechanism (SSM)
        • Single Resolution Mechanism (SRM)
        • Deposit Guarantee Schemes
      • International bodies
      • Memoranda of Understanding
      • Links
      • Supervisory Disclosure
  • Consumer
      • Regulation
      • Warnings
      • Customer complaints
      • Consumer information
      • Financial education
      • International organisations
      • Financial Consumer Protection Committee
  • Regulations
    • Laws, regulations, circulars and other texts
    • Financial crime
  • Publications
  • Statistics
  • Supervised Entities
  • Forms
  • FAQ
  • Sanctions

Quicklinks

  • Laws, regulations and other texts
  • Circulars
  • Publications
  • Financial crime
  • Supervised Entities
  • Job vacancies
  • Warnings

Documentation/FAQ  >  Regulations  >  Financial crime

Financial crime

Anti-money laundering and counter-terrorist financing

    • Laws, regulations and other texts
    • Circulars
    • Additional documentation
    • Useful links

International financial sanctions

Prohibitions and restrictive financial measures with respect to the fight against terrorist financing

UN decisions and ministerial regulations

    • UN decisions and ministerial regulations
    • Texts adopted by the EU

Texts adopted by the EU

    • Council Regulation (EU) 2016/1686 of 20 September 2016 - additional restrictive measures ISIL and Al-Qaeda
    • Council Regulation (EC) No 881/2002 of 27 May 2002 - ISIL and Al-Qaida organisations
    • Council Regulation (EC) No 2580/2001 of 27 December 2001 - combating terrorism
    • Council Common Position 2001/931/CFSP of 27 December 2001 - combating terrorism
    • Council Regulation (EU) No 753/2011 of 1 August 2011 - Afghanistan
    • Discontinued circulars "Identification and declaration of business relationships with terrorist circles" and "Combating terrorism"

Other prohibitions and restrictive financial measures

Additional documentation

Useful links

 
  • About
  • Legal disclaimer
  • Whistleblowing
  • Press Room
  • Conferences and events
All rights reserved. Copyright © by Commission de Surveillance du Secteur Financier, Luxembourg.