320 results

Type
  • 22.05.2020
    Ministerial Regulation of 22 May 2020
    amending Annex I C of Grand-ducal 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…
    Ministerial Regulation
  • 21.05.2020
    UN designation of 21 May 2020 – SC/14195
    Prohibition and restrictive measure
  • 10.04.2020
    Circular CSSF 20/740
    Financial crime and AML/CFT implications during the COVID-19 pandemic
    Circular CSSF
  • 25.03.2020
    Law of 25 March 2020 (only in French)
    amending : 1° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended; 2° the Law of 9 December 1976 on the organisation of the profession of notary, as amended; 3° the Law…
    Law
  • 17.03.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing: extended deadline
    Circular CSSF
  • 06.03.2020
    Circular CSSF 20/738
    FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF
    Circular CSSF
  • 05.03.2020
    Ministerial Regulation of 5 March 2020
    Ministerial Regulation
  • 04.03.2020
    UN designation of 4 March 2020 – SC/14136
    Prohibition and restrictive measure
  • 23.02.2020
    UN designation of 23 February 2020 – SC/14118
    Prohibition and restrictive measure
  • 05.02.2020
    Ministerial Regulation of 5 February 2020
    Ministerial Regulation
  • 04.02.2020
    UN designation of 4 February 2020 – SC/14097
    Prohibition and restrictive measure
  • 31.01.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing
    Circular CSSF
  • 20.12.2019
    Circular CSSF 19/732
    Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
    Circular CSSF
  • 11.11.2019
    Council Regulation (EU) 2019/1890 of 11 November 2019
    concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean
    Prohibition and restrictive measure
  • 14.10.2019
    Council Regulation (EU) 2019/1716 of 14 October 2019
    concerning restrictive measures in view of the situation in Nicaragua
    Prohibition and restrictive measure
  • 16.08.2019
    Ministerial Regulation of 16 August 2019
    Ministerial Regulation
  • 14.08.2019
    UN designation of 14 August 2019 – SC/13918
    Prohibition and restrictive measure
  • 11.07.2019
    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
    EU directive
  • 01.07.2019 Archived 06.11.2019
    Circular CSSF 19/722 repealed by Circular CSSF 19/730
    FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures…
    Circular CSSF
  • 17.06.2019 Archived 18.06.2019
    Council Regulation (EU) 2019/985 of 17 June 2019
    repealing Regulation (EU) 2018/1001 concerning restrictive measures in view of the situation in the Republic of Maldives
    Prohibition and restrictive measure