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

MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states including freezing of funds and assets

by AdrianaAMLP | Mar 26, 2024

The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject to sanctions, or doing business with state-owned entities of countries under sanction. Providing...

EU sanctions 33 individuals and two entities under its Global Human Rights Sanctions Regime following the death of Alexei Navalny

by Jyotsna Bucktowar | Mar 18, 2024

The Council decided to impose restrictive measures against 33 persons and two entities linked to the sudden death in a strict penal colony of the Russian opposition politician Alexei Navalny. This decision was taken in the framework of the European Union’s...

EU adopts 13th package of sanctions against Russia on Ukraine’s war second anniversary

by AdrianaAMLP | Feb 27, 2024

This package focuses on further limiting Russia’s access to military technologies, such as for drones, and on listing additional companies and individuals involved in Russia’s war effort. With this new package the number of individual listings has reached...

EU introduces new sanctions against foreign companies assisting Russia’s military actions

by Jyotsna Bucktowar | Feb 15, 2024

EU is preparing to sanction military and tech firms from China, Kazakhstan, Serbia, and other countries helping Russia’s war effort. Russia has managed to overcome sweeping EU and U.S. technology sanctions aimed at stifling its military-industrial complex by rerouting...

EU sanctions five Guatemalan officials for undermining democracy and rule of law

by Jyotsna Bucktowar | Feb 2, 2024

The Council of EU has imposed sanctions on five Guatemalan officials, including Attorney General María Consuelo Porras Argueta De Porres, for undermining democracy, the rule of law, and the peaceful transfer of power in Guatemala. The sanctions involve an asset freeze...
« Older Entries
Next Entries »

Recent Posts

  • AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
  • FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
  • FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
  • White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
  • FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets

Recent Comments

    Archives

    • October 2026
    • September 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