The Law of 6 August 2021 ("Law "), which entered into force on 16 August 2021, removes uncertainty as to the non-application of a specific criminal law provision of the Luxembourg law...

Luxembourg authorities have discontinued a criminal investigation into potential EU sanctions violations by Spacety Luxembourg SA, a Chinese satellite firm that was subsequently placed into liquidation. The case was closed after mutual legal assistance requests were made, though details about the responses and recipient countries remain unclear.

Following the compromise reached between the European Council and the European Parliament on December 20, 2013, the Parliament has approved the proposal for a new Directive on criminal sanctions for market abuse on February 4, 2014.

The AML Luxembourg legislative framework has been significantly modified by the promulgation of the law of 27 October 2010 reinforcing the fight against money-laundering and the financing of terrorism.