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)
31 Mar 2026
CELEX:32026R0819: Commission Implementing Regulation (EU) 2026/819 of 1 April 2026 amending for the 355th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations
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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30 Mar 2026
CELEX:32026D0762: Council Decision (CFSP) 2026/762 of 30 March 2026 amending Decision 2010/413/CFSP concerning restrictive measures against 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 →
30 Mar 2026
CELEX:32026D0774: Council Decision (CFSP) 2026/774 of 30 March 2026 amending Decision 2010/413/CFSP concerning restrictive measures against 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 →
30 Mar 2026
CELEX:32026D0779: Council Decision (CFSP) 2026/779 of 30 March 2026 amending 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 →
30 Mar 2026
CELEX:32026R0759: Council Regulation (EU) 2026/759 of 30 March 2026 amending Regulation (EU) No 267/2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
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
EBA – 27 Mar 2026
ESAs spring risk update highlights geopolitical pressures and rising private finance risks
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published their spring 2026 Joint Committee update on risks and vulnerabilities in the EU financial system. The…
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CSSF AML/CFT – 18 Mar 2026
Circular letter
Latest update on the AML/CFT standardised data collection
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CSSF Sanctions – 18 Mar 2026
Circular letter
Latest update on the AML/CFT standardised data collection
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CSSF AML/CFT – 12 Mar 2026
Interpretative note
Delay in the 2026 AML/CFT standardised data collection
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Europol –
From intelligence to conviction: Europol helps dismantle Terrorgram Collective
A Canadian man has been sentenced by the Public Prosecution Service of Canada to 20 years in prison for terrorism-related offences, following an investigation supported by Europol’s European…
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FCA UK – 3 Apr 2026
FCA and Bank seek members for their Transaction and Post-trade Reporting Taskforce
The FCA and Bank of England (Bank) invite expressions of interest from market participants to join a new taskforce. The purpose of this taskforce is to inform the…
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