Useful links

Competent authority

Useful information relating to international financial sanctions is available on the website of the Ministry of Finance (only in French):

https://mfin.gouvernement.lu/en/dossiers/2018/sanctions-financiaires-internationales.html

 

Financial Intelligence Unit

https://justice.public.lu/fr/organisation-justice/crf.html

 

Financial Action Task Force on Money Laundering (FATF) 

www.fatf-gafi.org

 

Council of the European Union   

The EU list of non-cooperative jurisdictions for tax purposes — Report by the Code of Conduct Group (Business Taxation) suggesting amendments to the Annexes of the Council conclusions of 12 March 2019, including the de-listing of one jurisdiction

Council conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes

  

European Banking Authority (EBA)

http://www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-e-money

https://eba.europa.eu/regulation-and-policy/anti-money-laundering-and-e-money/information-on-administrative-sanctions

 

Basel Committee

http://www.bis.org/list/bcbs/tid_32/index.htm