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

IMF warns against the use of crypto assets

by AdrianaAMLP | Jul 26, 2021

IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money…

UN High Commissioner for Human Rights on spyware

by AdrianaAMLP | Jul 19, 2021

Revelations regarding the apparent widespread use of the Pegasus software to spy on journalists, human rights defenders, politicians and others in a variety of countries are extremely alarming

Recent Posts

  • European Commission extends closing date of AML consultations | Regulation
  • SEC issues whistleblower awards totalling more than $4 million 
  • ISO issues guidance on standard  37002, which relates to whistleblowing management systems
  • HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes 
  • European Commission presents an ambitious package to strengthen anti-money laundering

Recent Comments

    Archives

    • 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
    • Twitter
    All rights reserved 2020 | Privacy policy