EU Restrictive Measures & Global AML Updates
Live updates from the EU Official Journal restrictive-measures series and major AML/CFT regulators worldwide.
EU Official Journal – Restrictive Measures (Latest Updates)
1 Jun 2026
CELEX:32026R1211: Commission Implementing Regulation (EU) 2026/1211 of 2 June 2026 amending for the 357th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations
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.
Open Official Document →
27 May 2026
CELEX:32026D1173: Council Decision (CFSP) 2026/1173 of 28 May 2026 amending Decision (CFSP) 2024/385 establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
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.
Open Official Document →
27 May 2026
CELEX:32026D1176: Council Decision (CFSP) 2026/1176 of 28 May 2026 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses
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.
Open Official Document →
AML, CFT & Enforcement Headlines
CSSF AML/CFT – 1 Jun 2026
Identification of obliged entities that will be eligible for direct supervision by the European Authority for anti-money laundering and countering the financing of terrorism (AMLA)
Preparation of the new data collection exercice for the purpose of the direct supervision by AMLA – AMLA webinar of 10 June 2026 from 10 am – 12…
Read full update →
CSSF AML/CFT – 13 May 2026
AMLA holds a public hearing to consult on the draft Regulatory Technical Standards (RTS) for Home-Host Supervisory Cooperation
Read full update →
Europol –
Europol launches Capture26, the 2026 law enforcement photo competition
Europol has opened submissions for Capture26, the 2026 edition of its annual international law enforcement photo competition. This year's theme is #OneSecurity, reflecting the principle that keeping Europe…
Read full update →
KYC Knowledge Hub 2025 · GO-AKS
Visit the KYC Knowledge Hub 2025
Access 50+ expert-written KYC & AML guides, case studies, and interview banks.
50+
Guides
100K+
Learners
180+
Countries
Opens in a new tab · Perfect for revision
KYC & CDD Basics
- KYC lifecycle
- CDD vs EDD
Sanctions & AML
- Sanctions & PEP
- Adverse media
Careers & Interviews
- Salaries & roles
- Interview Q&A banks