10 Results
Luxembourg finalises its first money laundering and terrorism financing vertical risk assessment on legal persons and legal arrangements (only in French)
Communiqué from the Ministry of Justice
Corrigendum to Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Regulation (EU) 2022/355 of 2 March 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus
Council Implementing Regulation (EU) 2022/353 of 2 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Regulation (EU) 2022/350 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Council Regulation (EU) 2022/345 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Basic statistical data on UCIs – January 2022 (only in French)
Council Regulation (EU) 2022/328 of 25 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Council Implementing Regulation (EU) 2022/332 of 25 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine