Guidelines | AMLP Forum

Dutch AFM tightens crypto AML rules with a new Annex to its AML/CTF Guidelines, enforcing the Travel Rule and enhanced controls and CDD to bolster the fight against financial crime

by Jyotsna Bucktowar | May 2, 2025

This move follows the formal recognition of CASPs as “financial institutions” under the Wwft, effective from February 4, 2025. The annex outlines targeted compliance expectations and practical guidance for CASPs, including obligations related to customer due...

Europol launches EU Serious and Organised Crime Threat Assessment 2025, highlighting a fundamental shift in organised crime – evolving tactics, tools & structures

by Jyotsna Bucktowar | Mar 18, 2025

The report reveals key trends in organised crime, including the increasing use of digital platforms and technology for cybercrime and trafficking, and the rise of transnational networks exploiting EU borders for drug, weapon, and human trafficking. It also highlights...

AUSTRAC’s AI Transparency Statement commits to using AI responsibly for financial crime detection and to ensure systems are ethical, risk-managed, and compliant with AML/CTF obligations

by AdrianaAMLP | Mar 5, 2025

The statement emphasizes transparency, accountability, and data protection, ensuring AI systems operate ethically and align with legal standards. AUSTRAC highlights key principles such as human oversight, risk management, and maintaining privacy safeguards. The agency...

Basel paper calls for reform of UK’s DPA regime to ensure proper compensation for victims of foreign bribery in settlements

by AdrianaAMLP | Feb 19, 2025

This paper analyses the UK’s approach to compensating victims of foreign bribery using funds from Deferred Prosecution Agreements (DPAs) and why this effort is falling short. It highlights the conceptual, practical, and political challenges in implementing...

Basel Institute examines strategic corruption in second of a two part series on the tangible yet under-addressed impacts of corruption on security

by AdrianaAMLP | Feb 19, 2025

Strategic corruption is the deliberate use of corrupt practices by a state to achieve political and geopolitical objectives. It exploits weak governance, eroding institutions and creating a cycle that further enables corruption – weakening affected states while...

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Dutch AFM tightens crypto AML rules with a new Annex to its AML/CTF Guidelines, enforcing the Travel Rule and enhanced controls and CDD to bolster the fight against financial crime

Europol launches EU Serious and Organised Crime Threat Assessment 2025, highlighting a fundamental shift in organised crime – evolving tactics, tools & structures

AUSTRAC’s AI Transparency Statement commits to using AI responsibly for financial crime detection and to ensure systems are ethical, risk-managed, and compliant with AML/CTF obligations

Basel paper calls for reform of UK’s DPA regime to ensure proper compensation for victims of foreign bribery in settlements

Basel Institute examines strategic corruption in second of a two part series on the tangible yet under-addressed impacts of corruption on security

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