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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 updates table of consolidated assessment ratings
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Anti-Bribery & Corruption

TI UK publishes report on Understanding Anti-Corruption Reporting
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Human Trafficking

USAID implements the Trafficking Victims Protection Act
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Wildlife & Environmental Crimes

Basel issues Guide to conducting corruption risk assessments in a wildlife law enforcement context
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Sanctions & Trade Embargoes

EU discusses eleventh package of EU sanctions against Russia
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Fines & Lessons Learned

SEC charges HSBC and Scotia for recordkeeping failures
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On the web
HKMA publishes AML Regtech: Network Analytics report
UK Government proposals on gambling finally expected to be published
MAS refutes claims that it had issued a directive to Singaporean banks to keep quiet
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Must read

NCA issues guidance on submitting better SARs
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