Global AML & KYC News Hub

12 Dec 2025

OJ:L_202502600: Council Regulation (EU) 2025/2600 of 12 December 2025 on emergency measures addressing the serious economic difficulties caused by Russia’s actions in the context of the war of aggression against Ukraine

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.

11 Dec 2025

CELEX:32022R1254R(02):           Berichtigung der Durchführungsverordnung (EU) 2022/1254 der Kommission vom 19. Juli 2022 zur Änderung der Verordnung (EU) 2015/640 hinsichtlich der Einführung neuer zusätzlicher Anforderungen an die Lufttüchtigkeit (ABl. L 191 vom 20.7.2022)

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.

11 Dec 2025

CELEX:32025L2456: Directive (EU) 2025/2456 of the European Parliament and of the Council of 26 November 2025 amending Directive 2011/65/EU as regards the reattribution of scientific and technical tasks to the European Chemicals Agency (Text with EEA relevance)

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.

EBA – 12 Dec 2025

The EBA issues revised list of ITS validation rules and announces new website location

The European Banking Authority (EBA) issued today a revised list of validation rules under its Implementing Technical Standards (ITS) on supervisory reporting. This update highlights rules that have…

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…

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…

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

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

Europol –

Europol-supported operation takes down key figures of ‘Balkan Cartel’ in Germany

The coordinated operation targeted several High Value Targets (HVTs) residing in Germany, who are believed to be key figures within the Balkan Cartel. The investigation revealed that this…