European Commission | AMLP Forum

EU Commission announces its 20th Sanctions package against Russia, tightening the grip on its economy through oil bans, bank and crypto restrictions, trade curbs, and anti‑circumvention measures

by AdrianaAMLP | Feb 6, 2026

The measures include a full ban on maritime services for Russian crude oil, the addition of 43 vessels to the so-called “shadow fleet” list, and further restrictions on tankers and LNG shipments. Sanctions also extend to 20 more Russian regional banks, cryptocurrency...

EC proposes a new cybersecurity package to bolster EU’s digital resilience, enhancing security-by-design standards, streamlining certification, and strengthening ENISA’s role amid growing cyber threats

by AdrianaAMLP | Jan 20, 2026

The Commission’s cybersecurity proposal includes a revised Cybersecurity Act and related measures to improve the protection of information and communication technology (ICT) products and services, address risks from high-risk suppliers and make cyber-security...

EU Commission presents new EU Drugs Strategy and Action Plan against drug trafficking to protect citizens, disrupt criminal networks and strengthen cross-border enforcement against organised crime

by AdrianaAMLP | Dec 4, 2025

The new strategy outlines a comprehensive, multi-year framework combining prevention, law enforcement, international cooperation and public health measures designed to disrupt organised drug trafficking, reduce drug-related harms and support demand-reduction efforts....

EU Commission adds Russia to the EU’s high-risk third-country list for AML/CFT weaknesses, triggering enhanced due-diligence requirements for all EU FIs dealing with Russian-related business

by AdrianaAMLP | Dec 3, 2025

Following a technical assessment under the revised anti-money laundering framework, the Commission identifies Russia as having “strategic deficiencies” in its AML/CFT regime and thus classifies it as high-risk under the new delegated regulation. As a result, EU...

EC releases draft format for submitting BOI to central registers, providing a checklist of min. data requirements to standardise reporting, enhance transparency, and support AML efforts across the EU

by Jyotsna Bucktowar | Nov 27, 2025

The aim is to support harmonisation under the broader EU anti-money laundering (AML) framework, ensuring that BOI data (for companies, trusts and other legal arrangements) are recorded in a central register in a way that is machine-readable, usable and legally...

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EU Commission announces its 20th Sanctions package against Russia, tightening the grip on its economy through oil bans, bank and crypto restrictions, trade curbs, and anti‑circumvention measures

EC proposes a new cybersecurity package to bolster EU’s digital resilience, enhancing security-by-design standards, streamlining certification, and strengthening ENISA’s role amid growing cyber threats

EU Commission presents new EU Drugs Strategy and Action Plan against drug trafficking to protect citizens, disrupt criminal networks and strengthen cross-border enforcement against organised crime

EU Commission adds Russia to the EU’s high-risk third-country list for AML/CFT weaknesses, triggering enhanced due-diligence requirements for all EU FIs dealing with Russian-related business

EC releases draft format for submitting BOI to central registers, providing a checklist of min. data requirements to standardise reporting, enhance transparency, and support AML efforts across the EU

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