10 Results
Law
Document date:
28 December 2020
Law of 19 December 2020 implementing financial restrictive measures (only in French)
Press release
Published on:
24 December 2020
Luxembourg – Monaco: Towards enhanced cooperation in the fight against international financial crime (only in French)
Press release 20/29
Communiqué
Published on:
24 December 2020
2020 Survey related to the fight against money laundering and terrorist financing
Internal organisation
Document date:
3 July 2020
Terms of reference of the CSSF AML/CFT Advisory Committee
List
Document date:
26 October 2020
List of members of the AML/CFT Advisory Committee
EU Regulation
Document date:
15 October 2020
Council Implementing Regulation (EU) 2020/1480 of 14 October 2020
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
Studies and reports
Document date:
13 October 2020
Annual Progress Report on the implementation of the European Union Strategy against the proliferation of weapons of mass destruction (2019)
Prohibition and restrictive measure
Document date:
8 October 2020
UN designation of 8 October 2020 – SC/14321
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 FAQ
Document date:
9 October 2020
FAQ related to Circular CSSF 20/747 – version 2 – track changes
Version 2, October 2020