EU Restrictive Measures & Global AML Updates
Live updates from the EU Official Journal restrictive-measures series and major AML/CFT regulators worldwide.
AML, CFT & Enforcement Headlines
CSSF AML/CFT – 8 Aug 2026
Law of 12 November 2004 (consolidated version) (Updated)
on the fight against money laundering and terrorist financing
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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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FCA UK – 23 Aug 2026
Consumers warned to beware of risky mini-bonds and loan notes
The FCA is warning consumers about the risks of investing in loan notes and mini-bonds issued by unregulated companies, after continuing to see people lose money in these…
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