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

President Trump signs the GENIUS Act marking a milestone in digital asset regulation, establishing a robust stablecoin framework that boosts U.S. crypto innovation and strengthens FC safeguards

by Jyotsna Bucktowar | Jul 18, 2025

Key provisions include mandatory 100% reserve backing with liquid assets such as U.S. dollars or short-term Treasuries, monthly public disclosures of reserve compositions, and strict marketing rules to prevent misleading claims about government backing. The Act also...

White House announces sanctions against the International Criminal Court, ordering asset freezes and travel bans against ICC officials

by AdrianaAMLP | Feb 6, 2025

President Trump declares a national emergency in response to the International Criminal Court (ICC) asserting jurisdiction over U.S. and Israeli personnel without consent. The order argues that the ICC’s actions against threaten U.S. sovereignty and national...

White House unveils first steps toward new policies supporting cryptocurrencies and digital financial technology

by Jyotsna Bucktowar | Jan 28, 2025

The new administration has promised to provide clear regulatory guidance regarding cryptoassets to promote innovation, in a marked shift from the risk-focused approach under its predecessor. A new executive order revokes all of the Biden administration’s digital...

White House designates, Ansar Allah, also known as the Houthis, as foreign terrorist organisation

by AdrianaAMLP | Jan 22, 2025

The Houthis, supported by Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF), have engaged in numerous hostile actions, including attacks on U.S. Navy ships, civilian infrastructure, commercial vessels, and regional allies like Saudi Arabia, the UAE, and...

The White House releases notice on the continuation of the national emergency with respect to the situation in Burma

by Jyotsna Bucktowar | Feb 13, 2024

The situation in and in relation to Burma, and in particular the February 1, 2021 coup, in which the military overthrew the democratically elected civilian government of Burma and unjustly arrested and detained government leaders, politicians, human rights defenders,...
« Older Entries
Next Entries »

Recent Posts

  • AMLA concludes public hearing on draft RTS for group-wide AML/CFT requirements, aimed at reinforcing cross-border AML controls
  • Egmont Group publishes its 2024–25 Annual Report, marking 30 years of global FIU cooperation and highlighting strengthened collaboration, capacity building
  • FCA, BoE and HMT issue joint statement warning that Frontier AI models are intensifying cyber threats, fraud, and operational resilience risks
  • US Executive Order “Restoring Integrity” tightens banking oversight by strengthening due diligence, identity checks
  • AUSTRAC’s Updated Risk Snapshot 2026 flags a complex, tech-driven financial crime landscape where AI, crypto

Recent Comments

    Archives

    • May 2026
    • June 2025
    • May 2025
    • March 2025
    • January 2025
    • December 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • 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
    • Uncategorized

    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