10 Results
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016
supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (Text with EEA relevance)
Council Regulation (EU) 2018/1542 of 15 October 2018
concerning restrictive measures against the proliferation and use of chemical weapons
Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018
amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex (Text with EEA relevance)
Commission Delegated Regulation (EU) 2018/212 of 13 December 2017
amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex
Council Implementing Regulation (EU) 2019/84 of 21 January 2019
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019
establishing a framework for the screening of foreign direct investments into the Union
Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019
laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018
on combating money laundering by criminal law
CSSF Regulation No 12-02 (consolidated version)
of 14 December 2012 on the fight against money laundering and terrorist financing