International Regulatory Engagement and Policy Collaboration

While not a governmental body, AMLR&EA frequently acts as a strategic liaison between law enforcement and regulatory agencies in different countries. We advocate for greater transparency, accountability, and responsiveness in jurisdictions that have become havens for crypto-related laundering. When appropriate, we compile and publish watchlists identifying non-cooperative jurisdictions or rogue financial entities that obstruct international enforcement efforts.

Our engagement also extends to working with global standard-setters such as the Financial Action Task Force (FATF), where we contribute to the refinement of typology reports and risk indicators. Through these channels, AMLR&EA helps harmonize enforcement expectations and improves the effectiveness of cross-border cooperation. We are also well positioned to assist in sanctions enforcement, particularly by identifying crypto mechanisms used to circumvent restrictions imposed by the U.S., EU, or UN sanctions regimes.