Compliance
- 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)
- Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
- Caribbean Financial Action Task Force (CFATF)
- CFATF 19 Recommendations
(Aruba, June 1990) - Kingston Declaration on Money Laundering
(Kingston, November 1992)
- CFATF 19 Recommendations
- 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)
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, [ Français ]
- 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)
- 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
- 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 ]
- The Forty Recommendations, 20 June 2003
- Organization of American States
Comision Interamericana para el Control del Abuso de Drogas (OAS / CICAD)- The Buenos Aires Declaration on money laundering
(December 1995)
- The Buenos Aires Declaration on money laundering