International Cooperation

  • International Money Laundering Information Network (IMoLIN) – clearing house of money laundering information, created by the UN, has five features:

  • AMLID – anti-money laundering international database, lists laws and regulations per country and contacts for each county. The database is not publically available.

  • Reference Data – research, model laws, analysis

  • Country Page – links to national FIUs and, full text of AML legislation

  • Calendar – training, conferences, seminars, workshops

  • Current News

Next Topic: Mutual Legal Assistance Treaties

Previous Topic: Attorney-Client Issues

Get the Book & Pass First Time!

Includes all the study notes, the mock exam and detailed explainations of the answers

Get the AML Book & Pass First Time - Instant PDF Download