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

EBA on AML/CFT Guidelines

EBA consults on changes to its Guidelines on Risk-based AML/CFT supervision. It requires Member States, competent authorities...

Read More

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...

Read More

Human Trafficking

Modern Slavery Statement

UK Government new Modern Slavery Statement Registry - organisations are strongly encouraged to share the steps taken to tackle & prevent ...

Read More

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...

Read More

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 ...

Read More

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 ...

Read More

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 ...

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