AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

EC welcomes the agreement on enhanced rules to fight terrorist financing

by Jyotsna Bucktowar | Jun 6, 2023

The new rules will provide law enforcement authorities quick access to information on the accounts where criminals and terrorists keep or hide their funds or assets. The agreed Directive will give them access to the single access point interconnecting bank account...

EU Council and European Parliament reach deal on access to financial information

by Jyotsna Bucktowar | Jun 6, 2023

EU countries will have to make information from centralised bank account registers available through a single access point. This will help law enforcement and judicial authorities to fight criminal offences as they currently have to collect this information via the...

EC publishes Commission Delegated Regulation amending jurisdictions with deficiencies in their AML/CFT regimes

by Jyotsna Bucktowar | May 17, 2023

The Commission’s assessment concludes that Nigeria and South Africa should be considered as third-country jurisdictions having strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the EU. Nigeria and South Africa...

European Council adopts rules which will make crypto-asset transfers traceable

by Jyotsna Bucktowar | May 16, 2023

The crypto asset service providers are obliged to collect and make accessible certain information about the sender and beneficiary of the transfers of crypto assets they operate, regardless of the amount of crypto assets being transacted, ensuring traceability of...

Swedish Presidency of the EU Council held conference on human trafficking

by AdrianaAMLP | Apr 4, 2023

The aim was to hold strategic discussions focusing on how to prevent and protect people from being exploited in prostitution and human trafficking for sexual purposes and the need to strengthen joint efforts to stop the serious offence of human...
« Older Entries

Recent Posts

  • IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets
  • Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’ 
  • The UAE launched AML/CTF website
  • FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

Recent Comments

    Archives

    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    • July 2022
    • June 2022
    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use