International financial sanctions

Laws

Law of 20 July 2022 setting up a monitoring committee for restrictive measures in financial matters and amending:

1° Article 206-1 of the Criminal Code;
2° the law of 19 December 2020 on the implementation of restrictive measures in financial matters.

Law of 19 December 2020 on the implementation of restrictive measures

Grand-ducal Regulation of 14 November 2022 providing details on the Law of 19 December 2020 on the implementation of restrictive measures in financial matters

Regarding International Financial Sanctions please consult the corresponding website of the Ministry of Finance