Category: Regulatory
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Regulatory Watch News
Webinar materials now available: identifying obliged entities eligible for direct supervision
AMLA
AMLA is today publishing the full set of materials from its webinar on the identification of obliged entities eligible for direct supervision, held on 10 June. The package includes the video recording, the slide deck, and pre-filled templates with worked examples for reporting different solo and group structures. The webinar took place on 10 June 2026. It was open to the public and drew more than 2,500 participants. The session gave an overview of how AMLA will select obliged entities for direct supervision from 2028, together with a practical walkthrough of the eligibility reporting package. This included live demonstrations of the templates that obliged entities will be required to submit when requested by their national financial supervisor.
Update to UK Sanctions List: Russia Regime
UK Government
Today, Tuesday 16 June 2026, the UK Government has designated the following 11 individuals and 32 entities, and specified the following 27 ships, under the Russia Sanctions Regime. Designated Individuals:
Name: Unique ID: Alexander Petrovich VORONKOV RUS3639 Ruslan Petrovich KOSHKIN RUS3649 Aleksandr Filippovich VOTCHENKO RUS3650 Nikolay Nikolayevich SAZHIN RUS3651 Sergey Nikolayevich MAZURIK RUS3652 Aleksandr Vasilyevich MATROSOV RUS3653 Roman Viktorovich GAIVORONSKIY RUS3654 Dmitriy Yegorovich ZUBKOV RUS3655 Stanislav Sergeyevich POPOV RUS3656 Konstantin Aleksandrovich STRAFILOV RUS3657 Maksim Yuryevich MAMONTOV RUS3658 
Czechia: EPPO conducts searches in probe into employment training subsidy fraud
European Public Prosecutor's Office
(Luxembourg, 16 June 2026) – On behalf of the European Public Prosecutor’s Office in Ostrava (Czechia), national law enforcement authorities carried out searches on 10 and 11 June 2026, as part of an investigation into suspected fraud involving funds intended for employee training, financed by the EU under the National Recovery Plan. A total of 32 residential and non-residential searches were conducted by the Police of the Czech Republic (Policie České republiky), namely the Regional Directorate of the Police of the Moravian-Silesian Region, Economic Crime Department (Krajské ředitelství policie Moravskoslezského kraje, Odbor hospodářské kriminality).
