- Basel Committee on Banking Regulations and Supervisory Practices
-
Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
(Basel, December 1988) -
Customer Due Diligence for Banks [ Français ] [ Español ]
(Basel, October 2001) -
Caribbean Financial Action Task Force (CFATF) -
CFATF 19 Recommendations
(Aruba, June 1990) -
Kingston Declaration on Money Laundering
(Kingston, November 1992) -
Council of Europe -
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, [ Français ]
Explanatory Note
(Warsaw, 16 May 2005) -
European Treaty Series – No. 141: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [ Français ]
(November 1990) -
European Union
-
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [ Français ] [ Español ] -
Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] [ Français ]
(Brussels, 10 June 1991) -
Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering [ Français ] [ Español ]
(Brussels, 4 December 2001) -
Financial Action Task Force (FATF),
Groupe d’action financière sur le blanchiment de capitaux (GAFI) -
The Forty Recommendations, 20 June 2003 [ Français ] [ Español ]
(with amendments of 22 October 2004)
-
The Forty Recommendations of the Financial Action Task Force on Money Laundering, 1996 [ English] [ Français ] -
Nine Special Recommendations on Terrorist Financing
[ English] [ Français ] [ Español ] -
Organization of American StatesComision Interamericana para el Control del Abuso de Drogas (OAS / CICAD)
-
The Buenos Aires Declaration on money laundering
(December 1995)
