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
