Ariane Lunderstedt, Author at PAYMENT.TECHNOLOGY.LAW.

Neues Listungspaket und 21. EU-Sanktionspaket gegen Russland: Auswirkungen auf den Finanzsektor EU expands Russia sanctions lists and prepares 21st sanctions package

4 minute read

EU expands Russia sanctions lists and prepares 21st sanctions package

bySebastian Glaab,Ariane Lunderstedt,Tianqiao Pan
10. July 2026

The EU's listing package of 15 June 2026 and the proposed 21st sanctions package significantly expand sanctions against Russia. Financial institutions will increasingly need to address indirect risks, third-country involvement and complex payment structures within their sanctions compliance frameworks.

AAnti Money Laundering & Sanctions

AMLA konsultiert Leitlinien zur laufenden Überwachung von Geschäftsbeziehungen – Was auf Verpflichtete zukommt AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect

5 minute read

AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect

bySebastian Glaab,Ariane Lunderstedt
5. June 2026

Continuous monitoring is already one of the core obligations in anti-money laundering compliance today. However, the AMLR elevates this principle to a new level. Obliged entities must not only review individual transactions but continuously analyse and assess the entire business relationship throughout its lifecycle.