Content Keyword: Restrictive measures

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.

  • CSSF Regulation
    Document date: 24 August 2020

    CSSF Regulation No 20-05 (only in French)

    of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing