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

EBA’s ‘Peer Review’ evaluates AML/CFT and prudential supervisors’ roles in ensuring FIs manage tax crime risks in tax integrity and dividend arbitrage schemes

by AdrianaAMLP | Feb 6, 2025

The findings were based on four key benchmarks: Integration of tax integrity into AML/CFT supervision of financial institutions, Consideration of tax integrity in ML/TF risk assessments, Review of tax integrity in institutions’ internal governance, Assessment of...

FCA reviews firms’ use of the National Fraud Database (NFD) and money mule account detection tools, urging the need for stronger controls

by AdrianaAMLP | Jan 23, 2025

A review of firms’ use of the National Fraud Database (NFD) and detection tools revealed inconsistent reporting and monitoring practices, with some firms failing to report the majority of identified mule cases. The FCA is urging firms to improve data-sharing, enhance...

OECD reviews Azerbaijan Investment Holding and its SOEs in new anti-corruption report

by AdrianaAMLP | Dec 4, 2024

OECD reviews the corporate governance of Azerbaijan Investment Holding and its State-Owned Enterprises

OECD publishes Integrity Review of Jordan

by AdrianaAMLP | Dec 4, 2024

Recognising that corruption hampers public sector modernisation, economic progress and foreign investment, Jordan is undertaking ambitious reforms to tackle it.

FCA calls on firms to improve treatment of politically exposed persons (PEPs)

by AdrianaAMLP | Jul 30, 2024

The findings concluded that banks, payment firms, lenders and other financial firms need to do more to ensure MPs, public servants and their families are treated fairly. At the same time, the FCA has also launched a consultation on amendments to its PEP guidance, but...
« Older Entries

Recent Posts

  • FinCEN issues a new advisory highlighting Iranian oil smuggling, shadow banking, and weapons procurement typologies to help FIs detect and report illicit financial activity
  • EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC
  • GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
  • AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
  • CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip

Recent Comments

    Archives

    • 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