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

Europol coordinates international action against wildlife smugglers resulting in seizure of 5 tonnes of glass eels

by AdrianaAMLP | Oct 3, 2024

The trafficking of glass eels is a multifaceted crime, as it involves environmental crime, human health crime, trade in endangered species, document fraud, tax evasion, and also money laundering. Latest operation uncover two new smuggling routes passing through...

EU Council adopts landmark Corporate Sustainability Due Diligence Directive

by Jyotsna Bucktowar | May 28, 2024

The rules concern not only the companies’ operations, but also the activities of their subsidiaries, and those of their business partners along the companies’ chain of activities. Large companies must take their responsibilities in the transition towards a greener...

European Parliament Plenary formally adopts the proposal for a Directive on Corporate Sustainability Due Diligence (CSDDD), summarising 10 key issues enterprises active in the EU should know

by Jyotsna Bucktowar | May 7, 2024

The CSDDD should improve corporate governance practices to better integrate risk management and mitigation processes of human rights and environmental risks and impacts, including those risks that stem from value chains, into corporate strategies. It is aimed at...

European Parliament gives first green light to new bill on firms’ impact on human rights and environment

by Jyotsna Bucktowar | Apr 4, 2024

The bill include new “due diligence” rules will apply to EU and non-EU companies with over 1000 employees and 450 million euro turnover, human rights and environmental impact will be integrated into companies’ governance, companies will also prepare transition plan...

EU sets new standard for global sustainability reporting

by Jyotsna Bucktowar | Feb 1, 2024

EU enforced the Corporate Sustainability Reporting Directive (CSRD) for businesses. This new directive modernises and strengthens the rules concerning the social and environmental information that companies have to report, with the intent of evaluating…
« Older Entries

Recent Posts

  • AMLA’s Chair Bruna Szego announces united action against financial crime
  • BaFin’s 2024 Annual report highlights key risks including cyber threats, AML shortcomings, and real estate vulnerabilities impacting the financial sector
  • OFSI fines Svarog Shipping & Trading Company £5K for failing to respond to a Request for Information under the UK’s Russia sanctions regulations, marking a first-of-its-kind penalty
  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

Recent Comments

    Archives

    • 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