Our extensive knowledge at your fingertips

Resource Centre

Over 20 years of articles and reference materials

The AMLP Resource Centre is much more than just another news page. We have curated a broad range of reference materials, Legs/ Regs, guidance, articles and papers from organisations and centres of excellence around the world thus ensuring that you have access to the most up-to-date information, and all in one place. We pride ourselves on offering our members the most comprehensive professional development resources available.

Money Laundering

FATF Digital transformation

FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to...

Read More

Anti-Bribery & Corruption

New Global ABC Network

The UN welcomed the launch of Globe Network to develop a quick, agile & efficient tool for combatting cross-border corruption offences...

Read More

Human Trafficking

Modern Slavery Statement

Home Office provides guidance to help organisation to publish a modern slavery statement and the process for drafting one...

Read More

Wildlife & Environmental Crimes

FATF on Wildlife crime

The FATF assesses the money laundering (ML) aspects of wildlife crimes and how jurisdictions should apply the FATF standards...

Read More

Sanctions & Trade Embargoes

Global Magnitsky sanctions

OFAC issues largest single Global Magnitsky action to date targeting corruption in Bulgaria. The U.S. Govt will continue to impose tangible...

Read More

Fines & Lessons Learned

NatWest ML charge

The FCA alleges that NatWest failed to conduct proper due diligence and monitoring of its dealings with customers to prevent money laundering..

Read More

On the web

Organised crime crackdown

U.S. and Australian authorities hacked into an app used by criminals to read millions of encrypted messages, ...

Irish Anti-corruption bodies

More state bodies will be given power to eavesdrop on private conversations while investigating corruption and ...

EPPO launched its operations

EPPO's task is to better protect the EU's financial interests by fighting cross-border VAT fraud, money laundering...

Read More

Read More

Read More

Log In

Login to browse our extensive members only knowledge data base.

Must read

FATF starts new project

FATF launches project to study and mitigate the unintended consequences resulting from the incorrect implementation of the FATF Standards...

Read More

AMLP Resource Centre provides members-only access to a wealth of
articles, guidance and reference materials.

Become a Member