![]() ![]() Commonwealth Model Law for the Prohibition of Money Laundering & Supporting Documentation, 1996.UN Model Treaty on Mutual Assistance in Criminal Matters, 1990.UNDCP Model Extradition (Amendement) Bill 2000 (for common law systems).UNDCP Model Foreign Evidence Bill 2000 (for common law systems).UNDCP Model Mutual Assistance in Criminal Matters Bill 2000 (for common law systems).Commonwealth Secretariat, IMF, and UNODC Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime, 2009 (for common law legal systems).UN ODCCP Model Legislation on Laundering, Confiscation and International Cooperation with regard to Illicit Traffic in Narcotic Drugs, Psychotropic Substances and Precursors 2003 (French) (for civil law systems). ![]() IMF/UNODC Model Legislation on money laundering and financing of terrorism (2005) (also available in Russian).Objectives and Principles of Securities Regulation.International Organization of Securities Commissions (IOSCO) Council common position on the application of specific measures to combat terrorism (2001/931/CFSP), December 27, 2001.Council common position on combating terrorism (2001/930/CFSP), December 27, 2001.International Convention for the Suppression of the Financing of Terrorism 1999.Interpretative Note to Special Recommendations on Terrorist Financing.Nine Special Recommendations on Terrorist Financing&mdash.Wolfsberg Standards – AML Principles and StatementsįATF - The FATF is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.Wolfsberg Principles - The Wolfsberg Standards consist of the various sets of AML Principles, as well as related Statements, issued by the Group since its inception. Sharing of financial records between jurisdictions in connection with the fight against terrorist financing.Guidance Paper on Anti Money Laundering and Combating the Financing of Terrorism, October 2004.International Association for Insurance Supervisors (IAIS) - Established in 1994, the IAIS represents insurance regulators and supervisors of some 180 jurisdictions in more than 130 countries, constituting 97% of the world's insurance premiums. Interpretative Note Concerning the Egmont Definition of a Financial Intelligence Unit.Best Practice for the Improvement of Exchange of Information between Financial Intelligence Units (2004).Principles of Information Exchange (2001).Now known as the Egmont Group, these FIUs meet regularly to find ways to cooperate, especially in the areas of information exchange, training and the sharing of expertise. Directive 2005/60/EC: European Parliament and Council Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financingĮgmont Group of Financial Intelligence Units - Recognising the benefits inherent in the development of a financial intelligence units (FIU) network, in 1995, a group of FIUs at the Egmont Arenberg Palace in Brussels decided to establish an informal group for the stimulation of international co-operation.Strasbourg Convention - Explanatory Report.Strasbourg Convention: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990.Warsaw Convention: Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, and its status.Merida Convention: UN Convention Against Corruption, Decemand its statusĮuropean Union (EU) Instruments/Conventions.Palermo Convention: UN Convention Against Transnational Organized Crime, Novemand its status.Vienna Convention: UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Decemand its status. ![]() United Nations (UN) Instruments/Conventions
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