Content Keyword: International sanctions

10 Results

  • Ministerial Regulation
    Document date: 9 October 2020

    Ministerial Regulation of 9 October 2020

    Ministerial Regulation of 9 October 2020 amending Annex I C of Grandducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.

  • Page
    Last update: 9 October 2020

    Financial crime

    The page “Anti-money laundering and counter-terrorist financing” groups the laws and regulations relating to professional obligations, as well as the CSSF circulars and regulations and any other documents on this subject.