Terrorist Financing | AMLP Forum

Met Police secures UK’s first Terrorism Act conviction of an art dealer who pleaded guilty to 8 counts for failing to report suspicious activity after facilitating £140K in sales to a Hezbollah-linked buyer

by AdrianaAMLP | May 9, 2025

Oghenochuko Ojiri has become the first person convicted under section 21A of the Terrorism Act 2000 for failing to disclose suspicious art sales…

INTERPOL calls for global action to tackle escalating threat of chemical weapons, emphasising the role of AI and the exploitation of financial networks in fueling illicit trade and TF

by Jyotsna Bucktowar | May 9, 2025

Emerging technologies, especially AI, are raising significant concerns, as non-state actors use AI to create propaganda and plan attacks. AI is also being leveraged for chemical synthesis and cyberattacks on chemical facilities, amplifying the risks. The proliferation...

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

by Jyotsna Bucktowar | May 2, 2025

The directive is part of Cyprus’ ongoing efforts to enhance its supervisory framework, ensuring that financial institutions comply with international standards on preventing money laundering and terrorist financing. The CBC has also made available a Frequently...

OFAC sanctions International Bank of Yemen and its top executives for facilitating Iran-backed Houthi operations via the SWIFT network, enabling oil purchases and evading sanctions

by AdrianaAMLP | Apr 17, 2025

As part of this designation, OFAC is also sanctioning key leaders or officials of IBY, Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi, and Abdulkader Ali Bazara. The designation of IBY complements the whole-of-government effort to stop Iran-backed Houthi attacks...

OFAC targets Jugwinder Singh Brar, a UAE-based shipper, and his fleet for covertly transporting Iranian oil, concealing its origin to fund Iran’s military and bypass international sanctions

by AdrianaAMLP | Apr 10, 2025

Over 30 vessels tied to Brar and his companies were designated as blocked property for operating in Iran’s petroleum sector and supporting the Iranian military. Concurrently, the State Department sanctioned four additional companies and two vessels for engaging in...

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Met Police secures UK’s first Terrorism Act conviction of an art dealer who pleaded guilty to 8 counts for failing to report suspicious activity after facilitating £140K in sales to a Hezbollah-linked buyer

INTERPOL calls for global action to tackle escalating threat of chemical weapons, emphasising the role of AI and the exploitation of financial networks in fueling illicit trade and TF

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

OFAC sanctions International Bank of Yemen and its top executives for facilitating Iran-backed Houthi operations via the SWIFT network, enabling oil purchases and evading sanctions

OFAC targets Jugwinder Singh Brar, a UAE-based shipper, and his fleet for covertly transporting Iranian oil, concealing its origin to fund Iran’s military and bypass international sanctions

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