Additional documentation

Press releases

CSSF press release of 28.02.2014: Situation in Ukraine

CSSF press release of 07.03.2011: Prevention, detection and treatment of possible suspicious assets held with financial institutions

 

Consolidated lists relating to international financial sanctions

Consolidated EU list of persons, groups and entities subject to EU financial sanctions

List established and maintained by the Committee pursuant to resolutions 1267 (1999) and 1989 (2011) with respect to individuals, groups, undertakings and other entities associated with Al-Qaida  

List of individuals and entities subject to the measures imposed by paragraph 1 of resolution 1988 (2011), as renewed by paragraph 1 of resolution 2082 (2012) and paragraph 1 of resolution 2160 (2014)

 

FAQ

FAQ regarding the fight against money laundering and terrorist financing ("AML/CFT") for individuals/investors

(also available under the section "Consumer") (being updated)

 

Questions and Answers relating to the use of the good conduct guide - Ministry of Finance (only in French)

 

Commission FAQ on EU restrictive measures in Syria

 

Commission guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014

 

Form

Form prepared by the Ministry of Finance for transfer of funds subject to restrictive measures

 

Other documents

Good conduct guide prepared by the Ministry of Finance relating to the implementation of financial restrictive measures against third countries, entites or individuals

Guidelines on implementation and evaluation of restrictive measures (sanctions) in the framework of the EU common foreign and security policy, Council of the European Union

 

FATF guidance relating to the prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing:

Guidance on counter proliferation financing

Typologies report

General explanations