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)
22 Jun 2026
OJ:L_202601401: Council Implementing Decision (CFSP) 2026/1401 of 22 June 2026 implementing Decision (CFSP) 2015/740 concerning restrictive measures in view of the situation in South Sudan
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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22 Jun 2026
OJ:L_202601402: Council Implementing Regulation (EU) 2026/1402 of 22 June 2026 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan
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 →
21 Jun 2026
CELEX:32026R1393: Council Implementing Regulation (EU) 2026/1393 of 22 June 2026 implementing Article 15(1) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan
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 →
21 Jun 2026
CELEX:32026D1396: Council Decision (CFSP) 2026/1396 of 22 June 2026 amending Decision (CFSP) 2023/2135 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan
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 →
21 Jun 2026
CELEX:32026D1390: Council Implementing Decision (CFSP) 2026/1390 of 22 June 2026 implementing Decision 2014/450/CFSP concerning restrictive measures in view of the situation in Sudan
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 – 22 Jun 2026
EBA updates Pillar 3 disclosure requirements on ESG risks, equity and shadow banking exposures, as part of simplification effort
The European Banking Authority (EBA) has published today its final draft Implementing Technical Standards (ITS) amending the Pillar 3 disclosure framework on environmental, social and governance (ESG) risks,…
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CSSF AML/CFT – 22 Jun 2026
Annex to Circular CSSF 22/822
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed2) jurisdictions under increased monitoring of the FATFVersion of 19 June 2026
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Europol –
Counter-terrorism operation disrupted Islamic State Khorasan Province activities
Europol, in coordination with eight European law enforcement agencies and the United States Federal Bureau of Investigation (FBI), successfully concluded a week-long operational action targeting the so-called Islamic…
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FCA UK – 23 Jun 2026
FCA consults on proposals to support strong, consistent standards in the SIPP market
The FCA has set out plans to drive greater consistency of standards in self-invested pensions (SIPPs), while maintaining the flexibility and broad investment choice they offer. Most SIPP…
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