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)
4 Dec 2025
OJ:L_202502471: Council Implementing Regulation (EU) 2025/2471 of 4 December 2025 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
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 →
4 Dec 2025
OJ:L_202502469: Council Decision (CFSP) 2025/2469 of 4 December 2025 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses
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 →
3 Dec 2025
CELEX:32025D2032R(01): Corrigendum to Council Decision (CFSP) 2025/2032 of 23 October 2025 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2025/2032, 23.10.2025)
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
CSSF AML/CFT – 1 Dec 2025
2025 Questionnaire on Financial Crime
The CSSF will launch its annual AML/CFT questionnaire for the year 2025 on 23 February 2026. The final submission of responses has to be completed through the CSSF…
Read full update →
CSSF Sanctions – 1 Dec 2025
2025 Questionnaire on Financial Crime
The CSSF will launch its annual AML/CFT questionnaire for the year 2025 on 23 February 2026. The final submission of responses has to be completed through the CSSF…
Read full update →
CSSF AML/CFT – 17 Nov 2025
Publication of the results of the thematic review concerning measures implemented by Luxembourg investment fund managers to combat the proliferation financing risk
Read full update →
CSSF Sanctions – 17 Nov 2025
Publication of the results of the thematic review concerning measures implemented by Luxembourg investment fund managers to combat the proliferation financing risk
Read full update →
Europol –
International takedown of cryptocurrency fraud network laundering over EUR 700 million
The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across…
Read full update →
Europol –
Coordinated strike hits violent criminal network behind large-scale illegal gambling and money laundering in Sweden
A coordinated law enforcement operation carried out in Sweden and Spain between 28 and 29 November targeted a violent criminal network operating in the Stockholm area. The group…
Read full update →
KYC Knowledge Hub 2025 · GO-AKS
Visit the KYC Knowledge Hub 2025
Access 50+ expert-written KYC & AML guides, case studies, and interview banks.
50+
Guides
100K+
Learners
180+
Countries
Opens in a new tab · Perfect for revision
KYC & CDD Basics
- KYC lifecycle
- CDD vs EDD
Sanctions & AML
- Sanctions & PEP
- Adverse media
Careers & Interviews
- Salaries & roles
- Interview Q&A banks