Global AML & KYC News Hub

13 Sep 2026

OJ:L_202690768

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.

13 Sep 2026

OJ:L_202602041: Commission Implementing Regulation (EU) 2026/2041 of 11 September 2026 laying down rules for the application of Directive 2009/138/EC of the European Parliament and of the Council as regards technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 30 June 2026 until 29 September 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.

13 Sep 2026

OJ:L_202602042: Commission Implementing Regulation (EU) 2026/2042 of 11 September 2026 granting a Union authorisation for the biocidal product OXTERIL® 350 VHP in accordance with Regulation (EU) No 528/2012 of the European Parliament and of the Council

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 – 11 Sep 2026

Update of the statement of 30 August 2024 on the joint controllership arrangement between the Commission de Surveillance du Secteur Financier (CSSF) and the European Banking Authority (EBA) with regards to the 'EuReCA' Central Database for the reporting of anti-money laundering and counter-terrorist financing (AML/CFT) weaknesses in order to take into account Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (Updated)

CSSF AML/CFT – 21 Aug 2026

Survey launched by AMLA on Central Contact Points

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)

FCA UK – 14 Sep 2026

Man pleads guilty to fraud and forgery offences relating to fake takeover approach

Christopher Woolcott has pleaded guilty to 4 counts of fraud and forgery after creating a fake takeover bid for Touchstone Exploration Inc. Mr Woolcott held shares in Touchstone…

FCA UK – 14 Sep 2026

FCA decides to ban and fine Daniel Thomas over unauthorised pension transfer advice

The FCA has decided to ban Daniel Thomas from working in financial services and fine him £742,700 after finding he recklessly gave defined benefit pension transfer advice he…