AMLID

AMLID is administered by IMoLIN (International Money Laundering Information Network), a UNODC initiative operating under the Global Programme Against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML).

IMoLIN was developed through the collaboration of 11 organizations, including the United Nations Office on Drugs and Crime (UNODC), Financial Action Task Force (FATF), Egmont Group of Financial Intelligence Units, Interpol, World Bank, International Monetary Fund (IMF), World Customs Organization (WCO), Commonwealth Secretariat, Organization of American States (OAS), European Commission, and the Asia/Pacific Group on Money Laundering (APG).

AMLID’s primary objective is to strengthen the global response to money laundering and terrorist financing by equipping government agencies with accurate, current information on anti-money laundering (AML) and counter-financing of terrorism (CFT) laws, regulatory policies, and institutional frameworks from jurisdictions worldwide. By consolidating and updating this critical data, AMLID enables policymakers and enforcement authorities to make informed decisions, align with international standards, and enhance cross-border cooperation in combating financial crime.