News
Announcements, publications and updates from AMLA Online.
New risk-assessment framework published
Our updated framework helps obliged entities assess and document money-laundering risk with a clear, common methodology, aligned with the latest international standards.
Cooperation agreement signed with partner authorities
A new memorandum of understanding strengthens information exchange and joint supervisory activity across jurisdictions, closing gaps exploited by criminal networks.
Training programme open for registration
Compliance officers are invited to join the next cycle of AML/CFT training workshops, delivered online and in person, with certificates of completion.
Annual report on supervisory trends released
The report highlights key findings from supervisory reviews and sets out priorities for the coming year, including virtual-asset service providers.
Public consultation on updated guidance closes soon
Stakeholders are encouraged to submit comments on the draft guidance for simplified and enhanced customer due diligence before the deadline.
New verification codes now issued instantly
Registered persons now receive their unique verification code immediately upon registration, and can be looked up publicly at any time on our Verify page.
Joint typology report on trade-based money laundering
Published together with partner authorities, the report traces how criminal networks abuse trade finance and sets out red flags for the industry.
Supervisory colleges convene for spring session
Cross-border colleges brought together supervisors from multiple jurisdictions to coordinate reviews of groups with complex international structures.