10 Results
Public Consultation on FATF Recommendation 16 on payment transparency
Issues of Commerzbank Finance & Covered Bond S.A.
Situation as at 29.12.2023
Administrative sanction of 11 January 2024
Administrative sanction imposed on a specialised PFS
CSSF Newsletter No 277 – February 2024
Circular letter (only in French)
Entrée en vigueur de la loi du 21 décembre 2012 relative à l’activité de Family Office
ECB Guide to qualifying holding procedures
Administrative penalty of 17 November 2023
Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.
Administrative penalty of 3 October 2023
Administrative penalty imposed on the investment firm Moventum S.C.A.
UN designation of 7 February 2024 – SC/15581
Resolution 2610 (2021)
The resolution encourages all Member States to submit to the Committee for inclusion on the ISIL (Da’esh) & Al-Qaida Sanctions List names of individuals, groups, undertakings and entities participating by any means, in the financing or support of acts or activities of ISIL, Al-Qaida, associated individuals, groups, undertakings and entities; strongly urges Member States to implement the comprehensive international standards embodies in the Financial Action Task Force’s (FATF) Forty Recommendations on Combating Money Laundering and the Financing of Terrorism; calls upon Member States to submit an updated report to the Committee no later than 180 days from the date of adoption of the form developed pursuant to paragraph 47 on the implementation of freezing of assets and any exemption thereto, of the measures referred to in paragraph 1 of this resolution; decides that in order to ensure careful consideration of requests for basic and extraordinary exemptions from the assets freeze submitted under paragraphs 84(a) and 84(b), the Committee, through the Secretariat, will immediately acknowledge receipt of the request; Underscores the importance of the Office of the Ombudsperson and extends its mandate for 30 months, strongly urges Member States to provide all the relevant information to the Ombudsperson; Extends the mandate of the Analytical Support and Sanctions Monitoring Team for 30 months.