AMICUS AML SYSTEM FOR PROPERTY DEVELOPERS

AML Checked Over 621,194 Unique Individuals and 62,524 Companies since 2018
GREEN AML REPORT
Today 61
This Month 35670
This Year 238948
Last Year 279564
AMBER AML REPORT
Today 4
This Month 1813
This Year 11654
Last Year 14139
OVERALL USER LOGIN
Today 15
This Month 14540
This Year 141395
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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