Global AML & KYC News Hub

10 Aug 2026

CELEX:32026R0513R(01): Corrigendum to Council Regulation (EU) 2026/513 of 23 April 2026 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine (OJ L, 2026/513, 23.4.2026)

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.

10 Aug 2026

CELEX:32026R0506R(03): Corrigendum to Council Regulation (EU) 2026/506 of 23 April 2026 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2026/506, 23.4.2026)

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.

18 Aug 2026

OJ:L_202690705

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.

CSSF AML/CFT – 8 Aug 2026

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

on the fight against money laundering and terrorist financing

CSSF Sanctions – 7 May 2026

Launch of the Luxembourg AML/CFT official portal by the Minister of Justice on 6 May 2026 (only in French)

FCA UK – 19 Aug 2026

FCA bans senior manager for lack of honesty and integrity

The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity. Mr Duckett was a senior manager at…

FCA UK – 19 Aug 2026

FCA expands global presence with new attachés in India and UAE

The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE. Sabina will be based at the British Deputy High…