Anti-Money Laundering International Database (AMLID)

In today’s interconnected financial world, fighting money laundering requires quick access to reliable international legal and regulatory information. The Anti-Money Laundering International Database (AMLID) plays a key role by providing up-to-date AML laws. The authority contacts worldwide, helping professionals to collaborate effectively across borders.

What is AMLID?

AMLID contains contact information of anti-money laundering authorities of nations. It serves as a key reference for law enforcement, financial intelligence units (FIUs), and compliance professionals involved in multi-jurisdictional AML investigations. 

The database is maintained within the framework of the International Money Laundering Information Network (IMoLIN).

Why do we need the AML International Database AMLID?

In the war against international money laundering, access to timely, reliable legal and regulatory information is needed. The most reliable international source is the Anti-Money Laundering International Database (AMLID). 

AMLID helps compliance teams, investigators, and national authorities to improve cross-border cooperation. They also identify high-risk entities and streamline AML/CFT compliance in real-time.

What is IMoLIN?

The International Money Laundering Information Network (IMoLIN) is a UNODC-led initiative. The network was launched in 1998 with the support of prominent organizations engaged in anti-money laundering efforts. It is available to authorized users across the globe. 

The main purpose of IMoLIN is to promote effective information sharing. It also helps countries and organizations coordinate their efforts to combat money laundering. 

IMoLIN has AMLID, an e-library, and a calendar of anti-money laundering/terrorist financing events. The network also features a case law database, among a range of other training materials and resources.

Who Manages the International AML Database?

AMLID is managed by IMoLIN, founded by the UNODC with the support of eleven central AML bodies. The objective was to develop a central AML international database that can be a reference point for countries wishing to implement international AML/CFT standards.

Who are IMoLIN’s Partner Organizations?

IMoLIN is supported by 11 world-leading AML organizations:

These partners help ensure that AMLID IMoLIN maintains pace with the dynamic international environment of AML/CFT compliance.

What Kind of Information Does AMLID Contain?

IMoLIN’s AMLID encompasses a wide range of information related to anti-money laundering activities. It includes full texts and summaries of national AML laws and regulations. The database also offers contact details of AML officials and Financial Intelligence Units (FIUs).

AMLID contains information on criminal sanctions and administrative penalty analyses. The information is for AML violations and figures on international cooperation treaties between states. The information updates regularly under evolving AML and counter-terrorist financing (CFT) patterns.

This structured approach allows professionals to research global money laundering cases more easily and facilitate regulatory harmonization.

Who Can Access the AMLID Database?

The general resources of IMoLIN are open to all, but not the International AML Database. The database is accessible only to authorized individuals, such as government, FIUs, and compliance authorities. It is safeguarded under strict confidentiality to prevent sensitive financial and legal information from being disclosed.

How Does IMoLIN Operate?

IMoLIN is a web-based, secure platform designed to facilitate the exchange of critical information on money laundering and related crimes. It starts with authorized users registering for free access through IMoLIN’s secure portal. Once registered, users can search country-specific AML/CFT laws, regulations, and case studies.

After accessing the information, users can facilitate the exchange of legislative and enforcement information among member states. The platform’s content is regularly maintained and updated by contributing jurisdictions and UNODC to ensure accuracy. Ultimately, IMoLIN helps compliance officers, FIUs, and policymakers by providing reliable resources. Then the resources help them align their strategies and operations with international AML/CFT standards.

What is an IMoLIN System?

International Money Laundering Information Network (IMoLIN) is an international anti–money laundering and counter–terrorist financing system. Its AMLID database is complemented by tools such as an interactive National Legislation Map covering 163 nations.

IMoLIN also provides a Reference Library of foundational reports and a Global AML Calendar of events. The Case Law and e-Library include significant court decisions.

Through secure, encrypted channels, authorized users can exchange information. This can make IMoLIN a vital resource for investigations and enforcement.

How IMoLIN Strengthens Global Anti-Money Laundering Efforts?

IMoLIN contributes to the global AML/CFT fight in several key ways:

• Legal Transparency: AMLID gives users access to updated AML/CFT laws from 163 jurisdictions, allowing countries to review and align their own regulations.
• Cross-Border Coordination: Investigators and FIUs can use IMoLIN to compare legal frameworks and understand how other countries approach financial crime.
• Support for Policymakers: Governments use AMLID to draft or revise AML laws based on best practices and FATF recommendations.
• Stronger Regional Networks: IMoLIN works with FATF-style regional bodies, the Egmont Group, and the IMF to promote coordinated efforts and data sharing.
• Training & Knowledge Sharing: IMoLIN hosts typologies, case studies, and contact directories that help users identify red flags and emerging threats.
• Capacity Building: Developing countries can use IMoLIN as a knowledge hub for institutional strengthening and technical guidance.