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)
12 Mar 2026
CELEX:32026D0550: Commission Implementing Decision (EU) 2026/550 of 12 March 2026 amending Implementing Decision (EU) 2022/1954 as regards harmonised standards on power measurements and declarations for electric marine propulsion and on protection from falling overboard and means of reboarding
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.
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12 Mar 2026
CELEX:32019L0879R(09)
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 →
12 Mar 2026
CELEX:32026D0582: Commission Implementing Decision (EU) 2026/582 of 11 March 2026 concerning certain emergency measures relating to foot and mouth disease in Cyprus and repealing Implementing Decision (EU) 2026/484 (notified under document C(2026) 1758)
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 – 12 Mar 2026
Interpretative note
Delay in the 2026 AML/CFT standardised data collection
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CSSF Sanctions – 12 Mar 2026
Interpretative note
Delay in the 2026 AML/CFT standardised data collection
Read full update →
CSSF AML/CFT – 12 Mar 2026
Reporting template
Delay in the 2026 AML/CFT standardised data collection
Read full update →
CSSF Sanctions – 12 Mar 2026
Reporting template
Delay in the 2026 AML/CFT standardised data collection
Read full update →
EBA – 5 Mar 2026
The EBA sets out harmonised reporting standards to enhance oversight of third‑country branches
The European Banking Authority (EBA) has published its final Report on the draft Implementing Technical Standards (ITS) on the supervisory reporting of third country branches under the Capital…
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Europol –
Europol and international partners disrupt ‘SocksEscort’ proxy service
On 11 March 2026, Europol in collaboration with law enforcement agencies from Austria, France, the Netherlands, and the United States, alongside Eurojust, executed Operation Lightning. This coordinated effort…
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