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WorldLII >> Categories >> International >> Treaties & International Agreements >> By Subject >> Money Laundering

• 19 Aruba Recommendations (1990) [Search]
  Caribbean Financial Action Task Force (CFATF)(on OECD site)
• Convention on Combating Bribery of Foreign Public Officials in International Business Transactions [Search]
  Full text of the Convention and its implementation FAQs and overview and access to other OECD instruments against corruption(OECD)
• Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
  Council of Europe
• European Union - Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering [Search]
  Council of the European Communities
• The Forty Recommendations [Search]
  Basic framework for anti-money laundering efforts designed to be of universal application. They cover the criminal justice system and law enforcement; the financial system and its regulation, and international cooperation (Financial Action Task Force on Money Laundering- FATF)
• Kingston Declaration on Money Laundering [Search]
  Caribbean Financial Action Task Force (CFATF)
• Ministerial Conference Concerning the Laundering of Proceeds and Instrumentalities of Crime (1995) [Search]
  Full text of the Buenos Aires Declaration (on International Money Laundering Information Network - IMOLIN)
• OAS/CICAD Model Regulations concerning Laundering Offenses connected to Illicit Drug Trafficking and other Serious Offenses (1998) [Search]
  Full text in PDF (Inter-American Drug Abuse Control Commission - CICAD)
• Prevention of criminal use of the banking system for the purpose of money-laundering (1988) [Search]
  Basle Committee on Banking Regulations and Supervisory Practices - Bank for International Settlements (BIS)(PDF Format)
• Riga Declaration on the fight against money laundering 1996 [Search]
  Financial Action Taskforce on Money Laundering (FATF) (on OECD site)
• United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988) [Search]
  (on OECD site)