AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 649,728 Unique Individuals and 65,932 Companies since 2018
GREEN AML REPORT
Today 348
This Month 43614
This Year 318767
Last Year 279502
AMBER AML REPORT
Today 27
This Month 1955
This Year 15592
Last Year 14114
OVERALL USER LOGIN
Today 73
This Month 7249
This Year 158330
Last Year 207963
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Breaking News: COH released new guidelines for Developers On Anti-money Laundering, Proliferation Financing And Counter Financing Of Terrorism on June 30, 2025. Click here

Developer Guidelines – Version 1.3 Notes

  1. AML Slides - REDAS
  2. Guidelines for developers v 1.3 on AML CFT rules
  3. Annexures & CDD Forms
  4. Key facts-national risk assessment reports
  5. Guidance note on conduct of ECDD measures & filing of STRO (flow charts)
  6. STR 2025
  7. Proliferation financing
  8. Form A3 - annex a (Trust)
  9. Form A3 - annex b (POA)
  10. Manual for Trust POA

Where the subject is a Foreign national, Amicus AML Apps will automate checks via Financial Regulatory and Law Enforcement Source List.

Additionally, where any check returns either an Amber or Red code, Amicus will likewise conduct checks via Financial Regulatory and Law Enforcement Source List.

120 Countries with 1000 Regulatory Law Enforcement
Various countries Database check:
Amicus AML Dataset Refresh Schedule
CSA Cybersecurity Certification - Cyber Essentials mark
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