AMLID

AMLID is administered by the International Money Laundering Information Network (IMoLIN), which was established by the United Nations Office on Drugs and Crime (UNODC) in 1998. Certain aspects of IMoLIN are also protected and inaccessible for public use.

The International Money Laundering Information Network (IMoLIN) is a global network, established through collaboration with prominent anti-money laundering organizations worldwide. Its main objective is to facilitate proper information exchange and international cooperation in combating money laundering.

IMoLIN functions as an online platform accessible to registered users globally. It includes AMLID, an electronic library, an anti-money laundering/terrorist financing event calendar, and a case law database, including an array of other training materials and resources.

The IMoLIN system features information on the Anti-Money Laundering International Database (AMLID) along with various other resources, including:

• Worldwide calendar of events. A calendar showcasing important events, such as conferences, seminars, and training events.
• National legislation. This section includes various texts on AML/CFT legislation, which is regionally recognized and is accessible via a clickable map.
• Reference section. This part analyzes the latest UN research while summarizing new findings from international organizations and governments
• Links. This part consists of website links that are linked to different institutions engaged in AML/CFT studies.

• The Asia Pacific Group on Money Laundering (APG)
• The Caribbean Financial Action Task Force (CFATF)
• The Commonwealth Secretariat
• Council of Europe – MONEYVAL
• The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
• The Eurasian Group (EAG)
• The Financial Action Task Force (FATF)
• The Financial Action Task Force on Money Laundering in South America (GAFISUD)
• The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)
• Interpol
• The Organization of American States – Inter-American Drug Abuse Control Commission (OAS/CICAD)