Global AML & KYC News Hub

30 Jul 2026

CELEX:32026D1849R(01): Corrigendum to Council Decision (CFSP) 2026/1849 of 23 July 2026 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2026/1849, 23.7.2026)

This EU Official Journal entry relates to restrictive measures and may include new sanctions listings, amendments or implementation rules relevant for sanctions screening and AML teams.

30 Jul 2026

CELEX:32026R1867: Council Regulation (EU) 2026/1867 of 30 July 2026 amending Regulation (EU) No 267/2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010

This EU Official Journal entry relates to restrictive measures and may include new sanctions listings, amendments or implementation rules relevant for sanctions screening and AML teams.

30 Jul 2026

CELEX:32026D1892: Council Decision (CFSP) 2026/1892 of 30 July 2026 amending Decision (CFSP) 2023/1532 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region as well as Iran’s actions undermining freedom of navigation in the Middle-East

This EU Official Journal entry relates to restrictive measures and may include new sanctions listings, amendments or implementation rules relevant for sanctions screening and AML teams.

30 Jul 2026

CELEX:32026D1866: Council Decision (CFSP) 2026/1866 of 30 July 2026 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

This EU Official Journal entry relates to restrictive measures and may include new sanctions listings, amendments or implementation rules relevant for sanctions screening and AML teams.

30 Jul 2026

CELEX:32026R1891: Council Regulation (EU) 2026/1891 of 30 July 2026 amending Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region as well as Iran’s actions undermining freedom of navigation in the Middle East

This EU Official Journal entry relates to restrictive measures and may include new sanctions listings, amendments or implementation rules relevant for sanctions screening and AML teams.

EBA – 31 Jul 2026

EBA, EIOPA and ESMA call for enhanced governance and consistent supervision to mitigate ICT risks from frontier AI models in the EU financial sector

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a statement calling for a cross-sectoral, risk-based and consistent supervisory approach to mitigate the ICT…

EBA – 31 Jul 2026

The EBA-ECB-EIOPA “Data Point Model Alliance” consults on improvements to their data dictionary metamodel to better support statistical and supervisory reporting

The Data Point Model Alliance, a joint initiative of the EBA, ECB and EIOPA, is committed to making financial sector statistical and supervisory reporting across the EU simpler,…

CSSF AML/CFT – 27 Jul 2026

Law of 12 November 2004 (consolidated version) (Updated)

on the fight against money laundering and terrorist financing

Europol –

Season 4 of The Europol Podcast available now

The Europol Podcast is the official podcast of the EU’s agency for law enforcement cooperation. This season, we spoke to our Europol experts on the emerging threats and…

Europol –

Europol-led action against nihilistic violent extremist network "The Com"

An estimated 4 340 URLs related to nihilistic violent extremism were referred during the initiative organised by Europol’s EU Internet Referral Unit - EU IRU and the Spanish…

FCA UK – 2 Aug 2026

Trial date set for individual charged with illegal promotions

On 30 July 2026, Lucy Beck attended Southwark Crown Court for a hearing in relation to unauthorised promotions on social media. Ms Beck entered a not guilty plea…