Tag: AML

Webinar materials now available: identifying obliged entities eligible for direct supervision

AMLA

June 16, 2026

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

June 16, 2026

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: