EU TRANSPARENCY REGISTER · 5782355102368-40 · United Kingdom

AML RightSource

AMLRS

Category

Professional consultancies

Country

United Kingdom

London

Entity form

LLC

Stated objectives

Financial Crime Specialist Consultancy aiming to support industry through its Advisory Board activities, focusing on regulatory change, cooperation, consultation, provision of pro bono support with data and analytics, strategy and expertise…

As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.

Official profile

The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.

Registered

2026-02-03

Other Professional consultancies in United Kingdom

Other registered organisations in United Kingdom

Frequently asked questions

What is this organisation?
AML RightSource (AMLRS) is an interest representative listed in the EU Joint Transparency Register under ID 5782355102368-40. Entity form: LLC.
What category is it registered under?
It is registered under the category "Professional consultancies".
Which country is it based in?
The organisation is based in United Kingdom, London.
What are its stated goals?
As declared by the registrant: Financial Crime Specialist Consultancy aiming to support industry through its Advisory Board activities, focusing on regulatory change, cooperation, consultation, provision of pro bono support with data and analytics, strategy and expertise…
Where can I find its EU Transparency Register entry?
The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 5782355102368-40.

Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-06-30 · Commission Reuse Decision 2011/833/EU