The Anti-Money Laundering Professionals
Sector: Associations and networks of public authoritiesHQ: UNITED KINGDOM
EU Lobbying Profiles
The Anti-Money Laundering Professionals
Register: EU_TRANSPARENCY_REGISTER
Declared Spend (Max)
€10,000
Regulatory Meetings
Recent AML/CTF developments
Met with Ugo Bassi (EU)
Invitation to AMLP’s 14th Annual European Anti- Corruption Forum
Met with Marie-Helene Boulanger (EU)
Government Procurement
No government procurement contracts found.
Executive Insider Trades
No executive insider trades reported.