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INSIGHT: All EU police agencies – not just FIUs – to be given full access to new central registry of European bank accounts

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Sweden?s Minister of Justice Gunnar Strommer waits for arrivals to the second day of the first informal ministerial meeting during the Swedish EU Presidency, in Stockholm, Sweden, January 27, 2023. Jessica Gow / TT News Agency/via REUTERS ATTENTION EDITORS - THIS IMAGE WAS PROVIDED BY A THIRD PARTY. SWEDEN OUT. NO COMMERCIAL OR EDITORIAL SALES IN SWEDEN.

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NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group

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NEWS: Norway wealth fund’s watchdog to probe shoemakers, crypto firms over ethics in 2025

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NEWS: ‘Australia had a hole in its AML standards for a long time’ – head of AUSTRAC

By STEPHEN RAE for AML Intelligence THE COUNCIL of Europe and the European Parliament have given the green light to a central register of all the bloc’s bank accounts – accessible to all police agencies. All EU banks will now have to share their customers’ details in a harmonised format to inclusion in the central…

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NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group

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NEWS: Norway wealth fund’s watchdog to probe shoemakers, crypto firms over ethics in 2025

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NEWS: ‘Australia had a hole in its AML standards for a long time’ – head of AUSTRAC

Regulatory Watch News

  • Treasury Intensifies Pressure on Iranian Shadow Fleet

    US Department of the Treasury

    WASHINGTON — Today, the United States is imposing sanctions on 35 entities and vessels that play a critical role in transporting illicit Iranian petroleum to foreign markets. This action imposes additional costs on Iran’s petroleum sector following Iran’s attack against Israel on October 1, 2024, as well as Iran’s announced nuclear escalations, building upon the sanctions issued on October 11. Petroleum revenues provide the Iranian regime with the resources to fund its nuclear program, develop advanced drones and missiles, and provide ongoing financial and material support for the terrorist activities of its regional proxies.

  • Financial sanctions update: Counter-Terrorism (Domestic)

    OFSI

    1 entry has been added to the consolidated list under the Counter-Terrorism (Domestic) regime. On 3 December 2024, pursuant to The Counter-Terrorism Regulations, HM Treasury designated the following individual, who is now subject to an asset freeze:

    • Brian Anthony Sheridan (Group ID: 16705)
    This action is the third use of the Treasury-led domestic counter terrorism regime, used to target those who it has reasonable grounds to suspect are involved in terrorist activity.

  • Drug cartel grind to a halt with six major arrests in Colombia

    Europol

    In a long-term investigation supported by Europol, law enforcement authorities from Belgium, Colombia and Spain have dismantled a drug ring orchestrating large-scale cocaine trafficking from Colombia to the EU. The national authorities involved arrested 32 individuals in total, including the leader of the network. Law enforcement also seized 5.8 tonnes of cocaine in Colombia (Cartagena and Baranquilla) and on European soil in Spain (Barcelona and Valencia) and Belgium (Antwerp). The sting was coordinated by Europol’s Operational Taskforce.

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