Publications
Reports, guidance, consultations and research from AMLA Online — free to read and share.
Risk-Assessment Framework 2026 Report
The updated methodology for assessing money-laundering and terrorist-financing risk, with sectoral scores and guidance for obliged entities.
Annual Report on Supervisory Trends Annual report
Findings from more than 300 supervisory reviews, enforcement trends and priorities for the year ahead, including virtual-asset service providers.
Public Register & Verification Codes — User Guide Guidance
How registration works, what a verification code proves, and how anyone can confirm a registered person in seconds.
Trade-Based Money Laundering Typologies Typology report
Joint report tracing how criminal networks abuse invoicing, shipment routing and trade finance — with red flags for the industry.
Draft Guidance on Customer Due Diligence Consultation
Consultation on simplified and enhanced due diligence, beneficial ownership and ongoing monitoring. Comments invited from all stakeholders.
Crypto-Asset Risks and Supervisory Approaches Working paper
Analytical working paper on blockchain analytics, wallet screening and supervising virtual-asset service providers.