Other documentation

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

www.mf.public.lu/publications/sanctions_financieres_int/index.html

 

Good conduct guide prepared by the Ministry of Finance relating to the implementation of financial restrictive measures against third countries, entites or individuals

Guidelines on implementation and evaluation of restrictive measures (sanctions) in the framework of the EU common foreign and security policy, Council of the European Union

 

European Commission communication: Blocking Statute in relation to the Iran nuclear deal

 

FATF guidance relating to the prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing:

Guidance on counter proliferation financing

Typologies report

General explanations

Implementation Assistance Notices published by the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya:

Implementation Assistance Notice n° 5 to provide guidance to Member States on the correct application of the provisions of the resolutions regarding the payment of management fees on frozen assets

Implementation Assistance Notice n° 6 to provide guidance to Member States on the application of the provisions of the resolutions regarding the asset freeze in relation to the payment of interest and other earnings on frozen assets