Professionals
Markets
Consumers

Search in:

All content

Regulatory framework

Publication and data

_SEARCH_FORM_SEARCH__FOR_INFORMATION

Direct links

Entities

Access the database

Professionals
Markets
Consumers

Search Entities

Whistleblowing

Customer complaint

Public register of the audit profession

Skip to content

Professionals
Markets
Consumers

About the CSSF
Careers
Contacts

fr
en

Professionals
Markets
Consumers

Entity types
Regulatory framework
Publication and Data

CSSF Search & Toolbox

Open the search or access the CSSF tools and applications

Archived since 11 May 2020

22 April 2009

Circular CSSF

Circular CSSF 09/399 (outdated)

pdf (45.57Kb)

pdf (44.08Kb)

Keywords

International sanctions

Topic

Financial crime

Relevant for

Credit institutions
E-money institution
Investment firms
Investment fund managers
Investment funds and vehicles
Payment institution
Specialised PFS
Support PFS

Related documents

27 May 2008 - Archived on 22 April 2009

Circular CSSF 08/355 repealed by Circular CSSF 09/399

FATF Plenary, statement on Uzbekistan, Iran and the northern part of Cyprus

pdf (547.05Kb)

pdf (546.54Kb)

Follow us

Contacts
Help
Useful links
Subscribe
RSS feed
Press Room
Terms of Service and Privacy Policy

All rights reserved.
Copyright © Commission de Surveillance du Secteur Financier, Luxembourg

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Ok