The Anti-Money Laundering Professionals
Budget
€10 — €0
EP Access
0
accredited persons
Staff
1
0.1 FTE
EU Grants
None
Mission & Goals
Founded in 2001, the AMLP is a cross-industry association of AML, anti-corruption & financial crime prevention professionals. Our key priorities include: Facilitating peer-to-peer knowledge exchange on emerging threats and practical compliance solutions Creating a trusted environment for members to share timely insights on evolving typologies in money laundering, sanctions evasion, fraud, and related risks Providing in-depth analysis of regulatory developments, enabling members to stay ahead of compliance obligations Promoting public-private collaboration to enhance the global response to money laundering, terrorist financing, corruption, and other financial crimes Supporting members’ ongoing professional development through expert resources, targeted networking, and knowledge-sharing initiatives
EU Legislative Interests
The new EU AML Package, economic sanctions, and the new EU Anti-Corruption Directive.
Communication Activities
We offer a trusted Chatham House forum for EU policymakers to share insights on the latest developments in AML/CTF, economic sanctions, and anti-corruption.
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Transparency International
Organisation Members
We are pleased to confirm a membership base of over 500 individual professionals, representing a wide range of sectors including banking, insurance, money service businesses (MSBs), payments, and gambling. Our members include leading institutions such as Crédit Agricole, Santander, Société Générale, and Commerzbank, as well as payment providers like Travelex and insurers such as Aviva. A full list of individual members is not publicly available due to privacy considerations - it is available on the password protected members area.
Additional Information
We would like to clarify that our interactions with the European Commission are strictly limited to inviting EC speakers to participate in our annual independent event (which is only once a year held in November) - that are also attended by many other organisations. We do not receive any EU grants or funding. Our engagement is narrowly focused on outreach for speaker participation in one of several panel discussions at our Annual European AML & Anti-Corruption Forums, that are also attended by FATF, the Egmont, Europol, and GRECO among many others. As such, the associated annual costs are minimal - limited to occasional staff time for coordination and speaker follow-up. These activities do not involve dedicated resources or operational costs typically associated with broader interest representation. Additionally, we note that the European Commission no longer permits speaker travel to be covered by external organisations. In recent years, most EC speakers have participated virtually, further reducing any related expenses. We trust this provides a clear explanation for the modest cost estimate submitted. However, if we have misunderstood any aspect of the requirements, please do let us know. We would be happy to provide any further clarification needed.
Commissioner Meetings
No recorded meetings with EU commissioners.