Other documentation

Useful information relating to international financial sanctions is available on the website of the Ministry of Finance (only in French):

www.mf.public.lu/publications/sanctions_financieres_int/index.html

 

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

Good conduct guide prepared by the Ministry of Finance on the implementation of financial sanctions against certain persons, entities, bodies and groups in the context of the combat against terrorist financing (only in French)

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

 

European Commission communication: Blocking Statute in relation to the Iran nuclear deal

 

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

Implementation Assistance Notices published by the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya:

Implementation Assistance Notice n° 5 to provide guidance to Member States on the correct application of the provisions of the resolutions regarding the payment of management fees on frozen assets

Implementation Assistance Notice n° 6 to provide guidance to Member States on the application of the provisions of the resolutions regarding the asset freeze in relation to the payment of interest and other earnings on frozen assets

Council Regulation (EU) 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Commission Opinion of 7.6.2019 on Article 5(4) of Council Regulation (EU) 2016/44

Commission Opinion of 4.7.2019 on a request for interpretation concerning the freeze of funds of a non-designated person transferred into a Member State from a designated bank and the derogation for “extraordinary expenses” under Article 28 of Council Regulation (EU) 267/2012