AML: Resource Hub & Essential Webpages

📌 AML Resource Hub

📝 All Updates on AML Published

🆕 New Blog Entry – New EU AML Rules coming 2025-2027

📝 Trade-Based Money Laundering Techniques

📝 AML: EBA Sanctions Guidelines - Key Guidelines from the European Banking Authority on Sanctions Compliance

📝 AML: The Basel Index of Anti-Money Laundering Countries

📝 The Vital Role of Customer Due Diligence (CDD) in Modern Compliance

📝 Why Companies Fail on AML Compliance

📝 Understanding KYC Risk Ratings: A Compliance Essential

📝 AML/CFT: Framework Briefing

📝AMLA, the EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism

📝 ALM for Export Compliance

🖥️ The Corruption Perceptions Index (CPI) and its Importance for Export Control and Sanctions Professionals + 📜 Download the summary chart of all countries

AML Essential Websites

🖥️AMLA, the EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism

U.S. Treasury resources on countering the financing of terrorism:

🖥️2024 National Terrorist Financing Risk Assessment

🖥️2024 National Money Laundering Risk Assessment

🖥️National Strategy for Combatting Terrorist and Other Illicit Financing

🖥️Terrorist Financing Targeting Center

🖥️FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist 🖥️Organizations (May 8, 2024)

🖥️FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities (Oct. 20, 2023)

🖥️OFAC Guidance for the Provision of Humanitarian Assistance to the Palestinian People

🖥️ International Emergency Economic Powers Act (IEEPA)