FATF Documents

   

                National Money Laundering and Terrorist Financing Risk Assessment (February 2013)

 
Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems (February 2013)
 
 
International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations (2012)
 
 
 
Conventions
 
CE Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism, 2005
 
UN Convention against corruption, 2003
 
The Shanghai Convention on combating terrorism, separatism and extremism, 2001
 
UN Convention against transnational organized crime, 2000
 
UN Convention for the suppression of the financing of terrorism, 1999
 
CE Civil law Convention on corruption, 1999
 
CE Criminal law Convention on corruption, 1999
 
CE Convention on laundering, search, seizure and confiscation of the proceeds from crime, 1990
 
UN Convention against illicit traffic in narcotic drugs and psychotropic substances, 1988
 
UN Security Council Resolutions
 
UN Security Council Resolution 2354 (2017)