The Association of Financial Crime Prevention Professionals
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AMLP Meeting
Thursday, 15 September 2022
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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Sanctions Tracker
UK switches 27 entries under Russia sanctions from urgent to standard listings – 9 Aug 22 » Read More
OFAC sanctions elites and companies in economic sectors that generate substantial revenue for the Russian Regime – 3 Aug 22 » Read More
Switzerland adopts EU’s Russian gold ban – 3 Aug 22 » Read More
OFSI updates licensing timeframe guidance – 28 July 22 » Read More
EU renews economic sanctions over Russia’s military aggression against Ukraine for further six months – 26 July 22 » Read More