Global AML & KYC News Hub

21 Oct 2026

CELEX:32026R2384: Commission Implementing Regulation (EU) 2026/2384 of 21 October 2026 amending for the 363rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

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.

22 Oct 2026

CELEX:32026R2388: Commission Implementing Regulation (EU) 2026/2388 of 21 October 2026 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

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.

22 Oct 2026

CELEX:32026R0338R(04): Corrigendum to Commission Regulation (EU) 2026/338 of 13 February 2026 amending Regulation (EU) 2023/1803 as regards International Financial Reporting Standard 18 (OJ L, 2026/338, 16.2.2026)

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.

CSSF AML/CFT – 12 Oct 2026

AMLA invites stakeholders to sectoral roundtables on simplified customer due diligence

CSSF AML/CFT – 12 Oct 2026

Luxembourg updates its national risk assessment of terrorist financing

Communiqué from the Ministry of Justice

CSSF Sanctions – 7 Oct 2026

Luxembourg’s Vertical Risk Assessment into Proliferation Financing and Terrorist Financing Targeted Financial Sanctions

Ministry of Finance

CSSF Sanctions – 24 Sep 2026

Luxembourg finalises its first vertical risk assessment on international financial sanctions related to terrorist financing and to proliferation financing

Ministry of Finance

FCA UK – 24 Oct 2026

FCA calls on private market firms to manage conflicts of interest in line with rapid growth

Private market firms vary in how well they identify and manage conflicts of interest, according to an FCA review. Private markets refer to investments in assets, companies, or…