10 Results
Circular CSSF 10/482
Identification and declaration of business relationships with terrorist circles
Circular CSSF 10/488
Identification and declaration of business relationships with terrorist circles
Circular CSSF 10/487
Identification and declaration of business relationships with terrorist circles
Circular CSSF 10/491
Identification and declaration of business relationships with terrorist circles
Circular CSSF 10/489
Identification and declaration of business relationships with terrorist circles
Circular CSSF 10/492
Identification and declaration of business relationships with terrorist circles
Law of 12 November 2004 (consolidated version)
on the fight against money laundering and terrorist financing
Annex 4 to Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State through free provision of services pursuant to Article 24 of the Law of 10 November 2009 on payment services.
Annex 3 to Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State via a branch or an agent in accordance with Article 23 of the Law of 10 November 2009 on payment services.
Annex 2 to Circular CSSF 10/462 (circular being updated)
Declaration of an agent in accordance with the requirements of Article 18 of the Law of 10 November 2009 on payment services.