Discontinued circulars relating to other prohibitions and restrictive financial measures

These publications were discontinued by the CSSF as from 9 December 2010

 

 

Circular CSSF 10/480

30.07.2010: Restrictive measures against Eritrea


Circular CSSF 10/477

29.07.2010: Restrictive measures against Iran


Circular CSSF 10/473

09.07.2010: Restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)


Circular CSSF 10/472

09.07.2010: Maintenance of a freeze of funds in relation to Mr Milosevic and those persons associated with him


Circular CSSF 10/471

07.07.2010: Restrictive measures in respect of Lebanon


Circular CSSF 10/468

01.07.2010: Restrictive measures against the Democratic People's Republic of Korea


Circular CSSF 10/465

25.06.2010: Restrictive measures against Iran


Circular CSSF 10/460

18.05.2010: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 10/453

28.04.2010: Specific restrictive measures in view of the situation in Somalia


Circular CSSF 10/448

2.04.2010: Specific restrictive measures in respect of the Republic of Guinea


Circular CSSF 10/443

11.03.2010: Restrictive measures against Eritrea


Circular CSSF 10/441

05.03.2010: Restrictive measures concerning certain Iraqi assets


Circular CSSF 10/440

05.03.2010: Restrictive measures in respect of Zimbabwe


Circular CSSF 10/435

14.01.2010: Restrictive measures in relation to Liberia


Circular CSSF 09/432

23.12.2009: Specific restrictive measures in respect of the Republic of Guinea


Circular CSSF 09/430

23.12.2009: Restrictive measures against the Democratic People's Republic of Korea


Circular CSSF 09/428

23.12.2009: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 09/427

21.12.2009: Restrictive measures against Iran


Circular CSSF 09/421

18.11.2009: Restrictive measures against Iran


Circular CSSF 09/415

14.09.2009: Restrictive measures in relation to Liberia


Circular CSSF 09/413

17.08.2009: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 09/411

31.07.2009: Business relationships and transactions with natural or legal persons of North Korea


Circular CSSF 09/405

12.06.2009: Restrictive measures in relation to Liberia


Circular CSSF 09/402

14.05.2009: Restrictive measures against the Democratic People’s Republic of Korea


Circular CSSF 09/401

30.04.2009: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 09/397

15.04.2009: Restrictive measures in relation to Liberia


Circular CSSF 09/396

23.03.2009: Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 09/395

10.03.2009: Restrictive measures concerning certain Iraqi assets


Circular CSSF 09/390

27.01.2009: Restrictive measures in respect of Zimbabwe


Circular CSSF 08/388

22.12.2008: Restrictive measures in view of the situation in Côte d’Ivoire


Circular CSSF 08/384

11.12.2008: Restrictive measures in respect of Zimbabwe


Circular CSSF 08/383

09.12.2008: Restrictive measures in relation to Liberia


Circular CSSF 08/379

19.11.2008: Restrictive measures against Iran


Circular CSSF 08/374

06.10.2008: Restrictive measures in relation to Liberia


Circular CSSF 08/373

18.09.2008: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 08/368

30.07.2008: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 08/367

28.07.2008: Restrictive measures against the illegal authorities of the island of Anjouan in the Union of the Comoros


Circular CSSF 08/366

25.07.2008: Restrictive measures in respect of Zimbabwe


Circular CSSF 08/360

09.07.2008: Restrictive measures against President Lukashenko and certain officials of Belarus


Circular CSSF 08/358

26.06.2008: Restrictive measures against Iran


Circular CSSF 08/352

30.04.2008: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 08/345

12.03.2008: Restrictive measures against Iran


Circular CSSF 08/343

11.03.2008: Restrictive measures in respect of Burma/Myanmar


Circular CSSF 08/342

05.03.2008: Restrictive measures concerning certain Iraqi assets


Circular CSSF 07/329

12.12.2007: Restrictive measures in relation to Liberia


Circular CSSF 07/318

25.09.2007: Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 07/313

20.08.2007 : Restrictive measures in view of the situation in the Darfur region in Sudan


Circular CSSF 07/311

06.08.2007: Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 07/300

05.07.2007 : Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 07/299

03.07.2007: Restrictive measures in respect of Zimbabwe


Circular CSSF 07/294

07.06.2007 : Restrictive measures against Iran


Circular CSSF 07/288

25.04.2007 : Restrictive measures against Iran


Circular CSSF 07/287

18.04.2007: Restrictive measures in respect of Zimbabwe


Circular CSSF 07/286

13.04.2007 : Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 07/285

02.04.2007: Restrictive measures against the Democratic People's Republic of Korea


Circular CSSF 07/284

07.03.2007 : Restrictive measures in respect of Zimbabwe


Circular CSSF 07/282

28.02.2007: Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 06/264

26.10.2006: Restrictive measures against President Lukashenko and certain officials of Belarus


Circular CSSF 06/252

14.07.2006: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 06/249

15.06.2006: Restrictive measures in view of the situation in Côte d’Ivoire


Circular CSSF 06/245

02.06.2006: Restrictive measures concerning certain Iraqi assets


Circular CSSF 06/244

22.05.2006: Restrictive measures against President Lukashenko and certain officials of Belarus


Circular CSSF 06/243

19.05.2006: Restrictive measures in view of the situation in the Darfur region in Sudan


Circular CSSF 06/239

15.03.2006: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 06/237

23.02.2006: Restrictive measures in connection with the assassination of former Lebanese Prime Minister Rafiq Hariri


Circular CSSF 06/236

14.02.2006: Restrictive measures in view of the situation in Côte d’Ivoire


Circular CSSF 06/233

20.01.2006: Restrictive measures against the Democratic Republic of Congo


Circular CSSF 06/231

10.01.2006: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 05/223

13.12.2005: Restrictive measures in relation to Liberia


Circular CSSF 05/218

02.12.2005: Restrictive measures against the Democratic Republic of Congo


Circular CSSF 05/208

07.10.2005: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 05/205

04.08.2005: Restrictive measures concerning certain Iraqi assets


Circular CSSF 05/203

02.08.2005: Restrictive measures in respect of Zimbabwe


Circular CSSF 05/200

25.07.2005: Restrictive measures against the Democratic Republic of the Congo


Circular CSSF 05/199

25.07.2005: Restrictive measures against Sudan


Circular CSSF 05/194

12.07.2005: Restrictive measures concerning certain Iraqi assets


Circular CSSF 05/193

24.06.2005: Restrictive measures in relation to Liberia


Circular CSSF 05/192

17.06.2005: Restrictive measures in respect of Zimbabwe


Circular CSSF 05/189

02.06.2005: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 05/181

02.05.2005: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 05/180

22.04.2005: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 05/179

15.04.2005: Restrictive measures in view of the situation in Côte d'Ivoire


Circular CSSF 05/172

24.02.2005: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 04/168

24.12.2004: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 04/163

23.11.2004: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 04/159

15.10.2004: Restrictive measures in relation to the persons indicted by the ICTY


Circular CSSF 04/158

06.10.2004: Restrictive measures in relation to Liberia


Circular CSSF 04/153

20.08.2004: Restrictive measures in relation to Liberia


Circular CSSF 04/147

24.06.2004: Restrictive measures in relation to Liberia


Circular CSSF 04/145

11.06.2004: Restrictive measures concerning certain Iraqi assets


Circular CSSF 04/143

24.05.2004 : Abrogation of circulars IML 90/67, 90/68 and 91/77


Circular CSSF 04/142

17.05.2004: Restrictive measures concerning certain Iraqi assets


Circular CSSF 04/137

06.05.2004: Restrictive measures in relation to Liberia


Circular CSSF 04/136

06.05.2004: Restrictive measures concerning certain Iraqi assets


Circular CSSF 04/128

01.03.2004: Restrictive measures in respect of Zimbabwe


Circular CSSF 03/118

05.12.2003 : Restrictive measures concerning certain Iraqi assets


Circular CSSF 03/114

22.10.2003 : Restrictive measures concerning certain Iraqi assets


Circular CSSF 03/110

29.08.2003 :
1. Restrictive measures concerning certain Iraqi assets
2. Identification and declaration of business relationships with terrorist circles


Circular CSSF 03/102

21.05.2003 :
1. Identification and declaration of business relationships with terrorist circles
2. Freeze of funds in relation to Mr Milosevic and those persons associated with him


Circular CSSF 03/90

03.02.2003 : Measures against UNITA (União Nacional para a Independência Total de Angola)


Circular CSSF 00/20

30.11.2000: EC Council Regulation maintaining a freeze of funds in relation to Mr Milosevic and those persons associated with him


Circular CSSF 00/13

06.06.2000: Sanctions against the Federal Republic of Yugoslavia and the Taliban in Afghanistan