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

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...

DEA issues letter to E-commerce companies on the sale of pill presses used to make fentanyl pills

by AdrianaAMLP | Feb 26, 2024

In 2023, the Drug Enforcement Administration seized over 79 million fake pills containing fentanyl—a more than 33% increase from the year before. DEA laboratory testing currently indicates that 7 out of 10 pills contain a potentially deadly dose of fentanyl.

FINTRAC updates guidance related to the ministerial directive on financial transactions associated with Russia

by AdrianaAMLP | Feb 23, 2024

This guidance is related to the Ministerial Directive issued by the Minister of Finance that was published in the Canada Gazette and came into force on February 24, 2024.

US Treasury new price cap analysis shows that increased sanctions enforcement is forcing Russia to sell oil at a steeper discount and limiting Russia revenue illegal war

by AdrianaAMLP | Feb 23, 2024

The data shows that that coalition sanctions enforcement is successfully forcing Russia to sell oil at a discount while Russian oil export markets have remained stable.

OFAC sanctions Russia’s largest state-owned shipping company, Sovcomflot

by AdrianaAMLP | Feb 23, 2024

Concurrent with the designation of Sovcomflot, OFAC is also issuing a general license authorizing the offloading of crude oil (or other cargo) from these 14 vessels for a period of 45 days.    
« 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