Global AML & KYC News Hub

11 Dec 2025

CELEX:32017R0815R(04)

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.

11 Dec 2025

CELEX:32025R2503: Commission Implementing Regulation (EU) 2025/2503 of 11 December 2025 concerning the authorisation of a preparation of endo-1,4-beta-xylanase, endo-1,4-beta-glucanase and xyloglucan-specific-endo-beta-1,4-glucanase produced with Trichoderma citrinoviride DSM 33578 as a feed additive for poultry other than poultry for fattening, poultry reared for laying and reared for breeding and porcine species other than sows of all Suidae species (holder of authorisation: Huvepharma EOOD)

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.

11 Dec 2025

CELEX:32023L2413R(04)

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 – 12 Dec 2025

The EBA issues revised list of ITS validation rules and announces new website location

The European Banking Authority (EBA) issued today a revised list of validation rules under its Implementing Technical Standards (ITS) on supervisory reporting. This update highlights rules that have…

CSSF AML/CFT – 1 Dec 2025

2025 Questionnaire on Financial Crime

The CSSF will launch its annual AML/CFT questionnaire for the year 2025 on 23 February 2026. The final submission of responses has to be completed through the CSSF…

CSSF Sanctions – 1 Dec 2025

2025 Questionnaire on Financial Crime

The CSSF will launch its annual AML/CFT questionnaire for the year 2025 on 23 February 2026. The final submission of responses has to be completed through the CSSF…

CSSF AML/CFT – 17 Nov 2025

Publication of the results of the thematic review concerning measures implemented by Luxembourg investment fund managers to combat the proliferation financing risk

CSSF Sanctions – 17 Nov 2025

Publication of the results of the thematic review concerning measures implemented by Luxembourg investment fund managers to combat the proliferation financing risk

Europol –

Europol-supported operation takes down key figures of ‘Balkan Cartel’ in Germany

The coordinated operation targeted several High Value Targets (HVTs) residing in Germany, who are believed to be key figures within the Balkan Cartel. The investigation revealed that this…