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Found 18 items
  • 1070,en,/amlid/data/lux/document/circular_cssf_05211_of_13_october_2005_on_combating_money_laundering_and_terrorist_financing_and_prevention_of_the_use_of_the_financial_sector_for_the_purpose_of_money_laundering_and_terrorist_financing.html
  • Luxembourg
  • Circular CSSF 05/211 of 13 October 2005 on Combating money laundering and terrorist financing and prevention of the use of the financial sector for the purpose of money laundering and terrorist financing
  • 1070,en,/amlid/data/lux/document/regulation__ec__no_18892005_of_the_european_parliamant_and_of_the_council_of_26_october_2005_on_controls_of_cash_entering_or_leaving_the_community__entering_into_force_on_15_june_2007_.html
  • Luxembourg
  • Regulation (EC) No 1889/2005 of the European Parliamant and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (entering into force on 15 June 2007)
  • Luxembourg _Regulation _EC _No 1889 _2005 of 26 October 2005 On controls of cash entering or leaving the Community.pdf
  • 1070,en,/amlid/data/lux/document/law_of_21_april_1928_on_non-profit_assosciations_and_foundations.html
  • Luxembourg
  • Law of 21 April 1928 on Non-Profit Assosciations and Foundations
  • 1070,en,/amlid/data/lux/document/law_of_19_december_2002_concerning_the_register_of_commerce_and_companies_as_well_as_bookkeeping_and_annual_accounts_of_companies_and_modifying_some_other_provisions.html
  • Luxembourg
  • Law of 19 December 2002 concerning the register of commerce and companies as well as bookkeeping and annual accounts of companies and modifying some other provisions
  • 1070,en,/amlid/data/lux/document/law_of_21_march_2006_on_joint_investigative_teams.html
  • Luxembourg
  • Law of 21 March 2006 on joint investigative teams
  • 1070,en,/amlid/data/lux/document/code_of_criminal_instruction.html
  • Luxembourg
  • Code of criminal instruction
  • 1070,en,/amlid/data/lux/document/law_of_14_june_2001_approving_the_european_convention_on_laundering_search_seizure_and_confiscation_of_the_proceeds_from_crime_8_november_1990;_amending_some_provisions_of_the_penal_code;_amending_the_law_of_17_march_1992_[.html
  • Luxembourg
  • Law of 14 June 2001 approving the European Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, 8 November 1990; amending some provisions of the penal code; amending the law of 17 March 1992 [...]
  • 1070,en,/amlid/data/lux/document/law_of_10_august_1915_on_commercial_companies.html
  • Luxembourg
  • Law of 10 August 1915 on Commercial Companies
  • 1070,en,/amlid/data/lux/document/law_of_19_february_1973_on_the_selling_of_medicinal_substances_and_fight_against_drug_addiction_as_amended.html
  • Luxembourg
  • Law of 19 February 1973 on the selling of medicinal substances and fight against drug addiction as amended
  • 1070,en,/amlid/data/lux/document/law_of_17_march_2004_on_european_arrest_warrant.html
  • Luxembourg
  • Law of 17 March 2004 on European Arrest Warrant
8 more cases