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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
EBA on AML/CFT Guidelines
EBA consults on changes to its Guidelines on Risk-based AML/CFT supervision. It requires Member States, competent authorities...
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Anti-Bribery & Corruption
OECD on ABC & human rights
OECD publishes report on connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations...
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Human Trafficking
Modern Slavery Statement
UK Government new Modern Slavery Statement Registry - organisations are strongly encouraged to share the steps taken to tackle & prevent ...
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Wildlife & Environmental Crimes
Egmont on tackling Wildlife
Egmont provides FIUs with an enhanced understanding of wildlife crime, emphasising the importance of identifying the illicit financial flows...
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Sanctions & Trade Embargoes
EU on Human Rights
EU imposes further sanctions over serious violations of human rights around the world - this signals EU’s strong determination to take action ...
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Fines & Lessons Learned
Spotlight on the Arts Market
NatWest latest fines shine on the arts market. The FCA said the ML rules require firms to 'determine, conduct and demonstrate risk-sensitive ...
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On the web
US shell companies law
Shell Company Disclosure Exemptions Prompt Calls for Changes. The law allows the government to greenlight ...
Cyprus anti-corruption bill
MPs give government 2 weeks to adapt anti-corruption bill. The report stresses the need for a code of conduct for ...
China US sanctions
China Slaps Sanctions On 28 Trump Administration Officials, Including Mike Pompeo. The sanctions prohibit those ...
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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...
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