International cooperation
Money laundering is a global business. Our answer is a global network of trusted partners.
A connected network
AMLA Online cooperates with supervisory authorities, financial intelligence units and international organisations across more than 40 jurisdictions. Together we close the gaps that criminals would otherwise exploit — differences in standards, slow information exchange and uncoordinated action.
Cooperation takes many forms: memoranda of understanding, joint supervisory colleges, shared analytical work and secondments that build lasting professional relationships between authorities.
How we cooperate
Three practical instruments turn goodwill into results on the ground.
Supervisory colleges
Standing forums where supervisors of cross-border financial groups share risk information and coordinate inspections, so no group entity escapes consistent scrutiny.
Information exchange
Secure, protocol-driven channels for sharing supervisory intelligence, typologies and alerts — with strict safeguards for confidentiality and data protection.
Joint action
Coordinated reviews, parallel investigations and simultaneous supervisory measures against networks operating in multiple jurisdictions at once.
Partnerships
We work side by side with a broad family of institutions.
Supervisory authorities
National and sectoral supervisors of banks, insurers, securities firms and designated non-financial businesses.
Financial intelligence units
The hubs that receive and analyse suspicious transaction reports, turning filings into investigations.
Law enforcement
Police, prosecutors and asset-recovery agencies that convert financial intelligence into arrests and confiscations.
International bodies
Global and regional organisations that set standards, assess jurisdictions and coordinate policy.
Industry & academia
Compliance professionals, universities and think tanks that keep our methods grounded in reality.
Civil society
Transparency and accountability organisations that help us measure what success actually looks like.
Working with us
Authorities interested in a cooperation arrangement, or organisations seeking guidance, are welcome to get in touch.
Contact us