Welcome to AMLPEDIA. This site was created as a tool to help you navigate the quickly changing world of Anti-Money Laundering, Financial Crime Compliance and Sanctions. You will find definitions of the most used terms as well as blog posts about the topic. You can either start searching here directly, or check the full list of definitions under the AMLPEDIA page.
Latest Blog post:
- Right to the basic payment account or OFAC sanctions?The EU Court of Justice (the Court) decided in its decision C‑81/24 [Jenec] that the presence of a person on the OFAC sanctions list cannot be a reason for denying such person access to the basic payment account in an EU country. The Court considered in its decision relevant provisions of AML legislation as well as … Read more