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Financial Crime Compliance Updates: Jan 28 – Feb 10

Updated as of: 10 February 2026 The EU proposes its 20th Russia sanctions package, regulators…

By Ibrahim Khalil - World Editor Updated February 10, 2026

Financial Crime Compliance Updates: Jan 28 – Feb 10

Updated as of: 10 February 2026

The EU proposes its 20th Russia sanctions package, regulators raid Deutsche Bank over suspected money laundering violations, and AUSTRAC launches starter kits for AML compliance – plus other key updates.

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date:2026-02-10 16:55:00

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About the author: Ibrahim Khalil - World Editor

PhD in International Relations, former UN press officer. Ibrahim has reported from 40+ countries, translating complex geopolitical shifts into clear, human‑focused narratives. “Ibrahim Khalil provides authoritative world news, from diplomacy to conflict zones, with on‑the‑ground insight.”