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)
11 May 2026
CELEX:32026D1079: Council Decision (CFSP) 2026/1079 of 11 May 2026 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
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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11 May 2026
CELEX:32026R1078: Council Implementing Regulation (EU) 2026/1078 of 11 May 2026 implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
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 →
10 May 2026
CELEX:32026R1055: Council Implementing Regulation (EU) 2026/1055 of 11 May 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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 →
10 May 2026
CELEX:32026D1072: Council Decision (CFSP) 2026/1072 of 11 May 2026 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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 – 12 May 2026
European Commission launches call for candidates for the ESAs’ Board of Appeal
The European Commission has launched a call for expression of interest for the appointment of members to the Board of Appeal of the three European Supervisory Authorities (EBA,…
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CSSF AML/CFT – 12 May 2026
Terms of reference of the public-private partnership PFS SP related to AML/CFT (only in French) (Updated)
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CSSF AML/CFT – 12 May 2026
List of members of the Expert Working Group Specialised PFS regarding AML/CFT (Updated)
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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)
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Europol –
Atlantic ‘Cocaine Highway’ broken in coordinated maritime operation
Between 13 and 26 April 2026, law enforcement targeted criminal networks moving cocaine from Latin America to Europe through complex at-sea transfers designed to avoid major ports and…
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FCA UK – 13 May 2026
FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice
The FCA has banned Frank Breuer from working in UK financial services and fined him £755,000 for repeatedly acting without integrity and putting customers at risk for personal…
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