#Counter-Terrorism

Articles tagged with "Counter-Terrorism"

4 Articles

European Regulations

EU Sanctions against Daesh and Al-Qaeda: 3 Records Updated in August 2026

The EU updates on August 22, 2026 the list of sanctioned individuals linked to Daesh and Al-Qaeda. Banks and companies m...

23 Aug 2026 6 min

European Regulations

EU Counter-Terrorism List Updated in 2026: What Companies and Financial Entities Must Verify

The EU updates its list of subjects to counter-terrorism measures (July 2026). Companies and financial entities must rev...

31 Jul 2026 7 min

European Regulations

EU Counter-Terrorism List 2026: What Companies and Financial Entities Must Verify

The EU updates its list of persons and entities subject to counter-terrorism restrictive measures. Fund freezing and pro...

31 Jul 2026 7 min

European Regulations

EU Counter-Terrorism Protocol 2026: What Financial and Technology Companies Must Do

The EU signs the Protocol amending the Council of Europe Counter-Terrorism Convention. New compliance obligations for ba...

21 May 2026 6 min

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