Summit | AMLP Forum

FATF warns at the 2026 Global Fraud Summit that fraud is now a global, tech-driven criminal economy and urges using its AML toolkit to tackle digital payments and cross-border threats

by AdrianaAMLP | Mar 18, 2026

FATF highlighted that tackling this surge requires practical use of its AML toolkit, including rapid transaction freezing, beneficial ownership transparency, virtual asset tracing, and stronger public-private information sharing, underscoring the need for coordinated...

Europol hosts From CLICK to CRIME: Investigating IP Crime in the Digital Age Conference, highlighting rising IP-crime risks on digital platforms and calling for global action against counterfeiting and piracy

by AdrianaAMLP | Oct 23, 2025

The event convenes law-enforcement agencies, industry stakeholders and policymakers to dissect evolving threats such as counterfeit medicines, illegal streaming and malware-enabled piracy. It underscores the need for strengthened public-private collaboration,...

FSB, FATF and OECD holds first Cross-Border Payments Data Forum to align AML/CFT, sanctions, and data privacy standards, driving the G20’s vision for faster, safer, and more efficient global payments

by AdrianaAMLP | May 27, 2025

The Forum aims to improve cross-border cooperation on data collection, storage, and management in payments. It will also explore how technology and cross-sector collaboration can better align AML/CFT measures with data protection goals, ensuring timely access to...

FATF PSCF 2025 calls for stronger public-private collaboration to strengthen AML/CTF efforts, focusing on updated ‘travel rule’ standards and digital innovation for financial inclusion

by AdrianaAMLP | Apr 7, 2025

Key discussions focused on updating the Travel Rule and finding the right balance between payment transparency and data protection. Participants emphasised the need for better information sharing and greater alignment between AML/CFT and privacy frameworks. Digital...

US Treasury launches FinCEN’s first IMPACT Exchange, uniting FIs and law enforcement to block Iran’s access to the global financial system and disrupt its oil and shadow banking networks

by AdrianaAMLP | Apr 2, 2025

The FinCEN IMPACT Exchange focused on Iran’s use of shadow banking networks to bypass sanctions and access the global financial system, enabling covert foreign exchange activities and oil trade. The event emphasized the importance of financial institutions...

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FATF warns at the 2026 Global Fraud Summit that fraud is now a global, tech-driven criminal economy and urges using its AML toolkit to tackle digital payments and cross-border threats

Europol hosts From CLICK to CRIME: Investigating IP Crime in the Digital Age Conference, highlighting rising IP-crime risks on digital platforms and calling for global action against counterfeiting and piracy

FSB, FATF and OECD holds first Cross-Border Payments Data Forum to align AML/CFT, sanctions, and data privacy standards, driving the G20’s vision for faster, safer, and more efficient global payments

FATF PSCF 2025 calls for stronger public-private collaboration to strengthen AML/CTF efforts, focusing on updated ‘travel rule’ standards and digital innovation for financial inclusion

US Treasury launches FinCEN’s first IMPACT Exchange, uniting FIs and law enforcement to block Iran’s access to the global financial system and disrupt its oil and shadow banking networks

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