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 Jul 2026
OJ:L_202601438: Council Decision (CFSP) 2026/1438 of 10 July 2026 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti
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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8 Jul 2026
CELEX:32026D1363R(01): Corrigendum to Council Decision (CFSP) 2026/1363 of 15 June 2026 amending Decision (CFSP) 2024/1484 concerning restrictive measures in view of the situation in Russia (OJ L, 2026/1363, 15.6.2026)
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.
Open Official Document →
8 Jul 2026
CELEX:32026R1362R(01): Corrigendum to Council Implementing Regulation (EU) 2026/1362 of 15 June 2026 implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia (OJ L, 2026/1362, 15.6.2026)
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.
Open Official Document →
AML, CFT & Enforcement Headlines
EBA – 9 Jul 2026
The EBA releases the final technical package for its 4.3 reporting framework to support Third-Country Branches reporting and AML Authority risk assessment data collection
The European Banking Authority (EBA) today published the final technical package for version 4.3 of its reporting framework. The package implements the new reporting requirements for Third-Country Branches…
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EBA – 8 Jul 2026
The EBA issues Opinion on the implementation of IFRS 18 in supervisory financial reporting to support consistency with IFRS requirements
The European Banking Authority (EBA) has published today an Opinion providing guidance on how institutions can report profit or loss information during the interim period between the first…
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CSSF AML/CFT – 25 Jun 2026
Circular CSSF 26/914
Identification of obliged entities eligible for direct supervision by AMLA
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FCA UK – 13 Jul 2026
UK financial regulators to begin overseeing Critical Third Parties announced by Treasury
The Bank of England (the Bank), the Prudential Regulation Authority (PRA) and the FCA will start overseeing the first critical third parties (CTPs) on Monday 13 July 2026,…
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