Afghanistan: Government, Public Sector

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Horizon Scanner Finance - September 2026 - European Developments
The European Anti-Money Laundering Authority (AMLA) has launched three major consultations on draft guidelines and technical standards that will shape how financial and non-financial entities monitor business relationships, report suspicious activities, and assess money laundering risks. These proposals aim to enhance consistency and information-sharing across the EU, with final guidelines and standards expected between Q4 2026 and November 2026. Stakeholders have until September 2026 to provide feedback on
Afghanistan Government
AC
Arthur Cox
Article
The EU’s Proposed Industrial Accelerator Act: What The Battery Industry Needs To Know—and Do
The European Commission's Industrial Accelerator Act proposes to reshape battery supply chains by conditioning access to EU public procurement and support schemes on strict origin requirements. As China controls over 80% of global battery manufacturing capacity, the legislation introduces escalating component-count thresholds that could fundamentally alter market access, financing structures, and supplier eligibility across the battery value chain.
Worldwide Government
AO
A&O Shearman
Article
The EU’s 20th And 21st Russia Sanctions Packages: A New Compliance Architecture For Financial Services Firms
The European Union's 20th and 21st sanctions packages against Russia mark a fundamental shift in enforcement strategy, moving beyond traditional designation lists to systematically target the financial infrastructure enabling Russia's war economy. Financial institutions now face heightened compliance obligations requiring them to identify how transactions, financing arrangements, and digital assets may indirectly facilitate sanctioned economic activity across payment channels, banking relationships, crypto-
Afghanistan Government
PL
PwC Legal Germany
Article
EU AI Act: Final Guidelines On Transparency Obligations Under Article 50
The European Commission has issued guidelines on transparency obligations under Article 50 of the EU AI Act, clarifying how providers and deployers must inform individuals when they interact with AI systems or are exposed to AI-generated content. These non-binding guidelines address a wide range of AI applications, from chatbots to deepfake technologies, and establish four main transparency scenarios with specific disclosure requirements that businesses must now prepare to implement.
European Union Government
KG
K&L Gates LLP
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