258 results

Type
  • 21.05.2020
    UN designation of 21 May 2020 – SC/14195
    Prohibition and restrictive measure
  • 12.05.2020
    Law of 12 May 2020 (only in French)
    extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
    Law
  • 04.05.2020
    Circular CSSF 20/742 (only in French)
    Entry into force 1) of the Law of 25 March 2020 amending notably the Law of 12 November 2004 on the fight against money laundering and terrorist financing and, 2) the Law of 25 March 2020 establishing a central electronic…
    Circular CSSF
  • 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
    establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
    Law
  • 23.03.2020
    FAQ CSSF – Swing Pricing Mechanism
    CSSF FAQ
  • 17.03.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing: extended deadline
    Circular CSSF
  • 13.03.2020
    Ministerial Regulation of 13 March 2020 (only in French)
    amending Ministerial Regulation of 16 November 2018 amending Ministerial Regulation of 9 July 2009 amending creating a committee on the prevention of money laundering and terrorist financing
    Ministerial regulation
  • 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
  • 24.02.2020
    Ministerial Regulation of 24 February 2020
    Ministerial regulation
  • 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
  • 15.12.2019
    Law of 15 December 2019 (only in French)
    amending: 1° in view of the transposition of Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (a) the Law of 13…
    Law
  • 25.11.2019
    FAQs regarding persons involved in AML/CTF for a Luxembourg Investment Fund or Investment Fund Manager supervised by the CSSF for AML/CTF purposes
    CSSF FAQ
  • 15.11.2019
    FAQs regarding the fight against money laundering and terrorist financing (AML/CFT) for individuals/investors
    CSSF FAQ
  • 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