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AMLID

AMLID stands for the Anti-Money Laundering International Database, a secure information platform developed by the United Nations. It compiles detailed national AML and counter-financing of terrorism (CFT) legislation, systems, and contacts for use by competent authorities globally.

About AMLID

Who manages AMLID?

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

Who are IMoLIN’s 11 partner organizations?

IMoLIN was developed through collaboration between 11 organizations, including:

  1. United Nations Office on Drugs and Crime (UNODC)
  2. Financial Action Task Force (FATF)
  3. Egmont Group of Financial Intelligence Units
  4. Interpol
  5. World Bank
  6. International Monetary Fund (IMF)
  7. World Customs Organization (WCO)
  8. Commonwealth Secretariat
  9. Organization of American States (OAS)
  10. European Commission
  11. Asia/Pacific Group on Money Laundering (APG)

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What is the purpose of AMLID?

AMLID’s primary goal is to support the global fight against money laundering and terrorism financing by providing government agencies with reliable, up-to-date information on AML/CFT laws, policies, and institutional frameworks across different countries.

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