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)
29 Jan 2026
CELEX:32026R0238: Council Implementing Regulation (EU) 2026/238 of 29 January 2026 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
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.
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29 Jan 2026
CELEX:32026R0271: Council Regulation (EU) 2026/271 of 29 January 2026 amending Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region
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 →
29 Jan 2026
CELEX:32026D0239: Council Decision (CFSP) 2026/239 of 29 January 2026 amending Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
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 →
28 Jan 2026
CELEX:32026R0267: Council Implementing Regulation (EU) 2026/267 of 29 January 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
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 →
28 Jan 2026
CELEX:32026D0265: Council Implementing Decision (CFSP) 2026/265 of 29 January 2026 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
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 – 28 Jan 2026
Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
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CSSF Sanctions – 28 Jan 2026
Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS
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FCA UK – 31 Jan 2026
AI Live Testing: How it can support safe and responsible AI deployment
AI Live Testing now open for applicationsAt the FCA, we’re providing a structured but flexible space where firms can test AI-driven services in real-world conditions, all with our…
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