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

EU Sanctions List last updated

by Jyotsna Bucktowar | Sep 8, 2026

OFAC Sanctions List last updated

by Jyotsna Bucktowar | Sep 8, 2026

UN Sanctions List last updated

by Jyotsna Bucktowar | Sep 8, 2026

UK Sanctions List last updated

by Jyotsna Bucktowar | Sep 8, 2026

OTSI’s 2025–26 Annual Review flags 178 potential sanctions breaches, 88% linked to Russia, with 40 cases referred to HMRC and new powers strengthening action against sanctions evasion

by Jyotsna Bucktowar | Aug 27, 2026

It reveals the growing scale and complexity of trade sanctions risks, with 178 potential breaches reported in 2025–26, around 88% linked to Russia, and 40 cases referred to HMRC for possible criminal enforcement. New powers introduced in 2026 strengthen OTSI’s ability...
« Older Entries

Recent Posts

  • World Bank launches a Global Hub for BO Transparency, with FATF, IMF, UNODC & other partners
  • AMLA holds a public hearing on 9 Sept on draft ITS for reporting suspicions and transaction records to FIUs
  • CoLP’s Annual Fraud Report reveals a 395% surge in AI-linked fraud, rising from 193 to 956 cases in 2025/26
  • FinCEN’s new Financial Trend Analysis links $12.7B in suspected digital-asset scams to 33,904 BSA reports
  • UK issues its first nationwide alert on Russia’s A7 sanctions-evasion network, which claims to have moved $86bn+

Recent Comments

    Archives

    • 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