EU TRANSPARENCY REGISTER · 855758899891-71 · United Kingdom
The Anti-Money Laundering Professionals
AMLP Forum
Category
Associations and networks of public authorities
Country
United Kingdom
Norfolk
Entity form
Association
Stated objectives
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 complia…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2025-07-04
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Frequently asked questions
- What is this organisation?
- The Anti-Money Laundering Professionals (AMLP Forum) is an interest representative listed in the EU Joint Transparency Register under ID 855758899891-71. Entity form: Association.
- What category is it registered under?
- It is registered under the category "Associations and networks of public authorities".
- Which country is it based in?
- The organisation is based in United Kingdom, Norfolk.
- What are its stated goals?
- As declared by the registrant: 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 complia…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 855758899891-71.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-07-11 · Commission Reuse Decision 2011/833/EU