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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

Guernsey proposes amendments to its Financial Crime Returns Rules, making it mandatory for accountants, lawyers, and estate agents to file periodic financial crime returns, aligning them with the financial services sector

Key proposed changes, among others, include mandatory annual financial crime risk and prescribed business returns for prescribed businesses, mandatory quarterly financial flows reporting for MSBs, clarifications on reporting requirements for insurance managers, insurers, and incorporated cell companies.

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Anti-Bribery & Corruption

GRECO finds some evidence of better anti-corruption practices in Bulgaria with respect to the executive and law enforcement while identifying need for more progress in strengthening police independence

Latest compliance report finds that 7 out of 28 recommendations have been fully implemented, 11 partially implemented, and 10 not implemented. Law enforcement agencies show better progress, with ethics reforms, increased transparency, and whistleblower protection, but challenges remain, including weak police independence, lack of transparency in government, and slow legislative progress.

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Human Trafficking

EU Commission calls for Expression of Interest of the EU Civil Society Platform against Trafficking in Human Beings

The renewed platform aims to enhance EU-level engagement and strengthen the fight against human trafficking through collaboration and knowledge-sharing.

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Environmental Crimes

INTERPOL, Germany’s Environment Ministry, and WWF unite to tackle environmental crime, the world’s third most profitable illegal industry

With a €5M investment from the German’s International Climate Initiative, the 3 year project aims to identify and prevent transnational crimes impacting climate, biodiversity, and the environment across five key areas: fisheries crime, forestry crime, illegal mining, pollution crime, and wildlife crime…

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Sanctions & Trade Embargoes

OFAC announces the termination of sanctions against Israeli settlers involved in violence against Palestinians on the West Bank

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed the West Bank-Related Sanctions program from its website and deleted all persons designated under E.O. 14115 from the Specially Designated Nationals and Blocked Persons List (SDN List)…

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Fines & Lessons Learned

US DOJ fines Global Cryptocurrency Exchange BitMEX $100m for violating the Bank Secrecy Act, and failing to establish, implement, and maintain an adequate AML/KYC programme

BITMEX and its executives knowingly violated U.S. laws by failing to implement mandatory AML and KYC programs, instead allowing U.S. customers to access their platform with minimal verification, prioritising revenue over compliance…

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On the web

Reuters: Donald Trump signed an executive order to establish a cryptocurrency working group focused on new regulations and exploring a national crypto stockpile

The order also ensures banking services for crypto firms and bans central bank digital currencies (CBDCs) to ...

Syria orders freeze of bank accounts linked to former Assad regime amid financial crackdown

Syria's central bank has ordered a freeze on accounts tied to individuals and companies linked to the ousted Assad ...

Reuters: Singaporean man was charged on for assisting foreigners in forging documents and falsifying accounts linked to a US$3 billion ML operation

The operation which unearthed staggering amounts of illicit funds, luxury assets, and real estate sent shockwaves ...

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Must read

EBA and ESMA Report warns of significant ML/TF risks in DeFi and Crypto Lending

The report highlights significant ML/TF risks in decentralised finance (DeFi), citing vulnerabilities such as weak customer due diligence and anonymity features that obscure transaction origins across decentralised exchanges, lending, and staking activities…

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