The Association of Financial Crime Prevention Professionals
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AMLP Meeting
Thursday, 30 June 2022
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:15 – 17:00
3.5 CPD Points (3.5 hours)
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Sanctions Tracker
EU Commission updates Russia sanctions FAQs – 17 May 22 » Read More
UK designates 12 of Putin’s “inner circle” – 13 May 22 » Read More
European Commission publishes consolidated travel ban list – 11 May 22 » Read More
Russian imposes counter sanctions on EuRoPol Gaz & Gazprom Germania – 11 May 22 » Read More
US imposes Russia targeted & sectoral sanctions – 8 May 22 » Read More
New UK trade sanctions on Russia and Belarus – 8 May 22 » Read More
Canada designates Russian “oligarchs” & defence operators – 6 May 22 » Read More