Login

Model Laws

United Nations Model Laws/Treaties

United Nations/International Monetary Fund Model Legislation on Money Laundering and Financing of Terrorism 
[ Russian] [ French]   
December 2005, (for civil law systems)

United Nations Model Terrorist Financing Bill, 2003
(for common law systems)

United Nations Model Bill on Money Laundering, Proceeds of Crime And Terrorist Financing (2003)  
Press Release  (for common law systems)

United Nations Model Mutual Assistance in Criminal Matters Bill 2000 ( English) & Commentary ( English) 
(for common law systems)

United Nations Model Foreign Evidence Bill 2000 ( English) & Commentary ( English) 
(for common law systems)

United Nations Model Extradition (Amendment) Bill 2000 ( English) & Commentary ( English) 
(for common law systems)

United Nations Model Witness Protection Bill 2000 ( English) & Commentary ( English)
(for common law systems)

United Nations Model Legislation on Laundering, Confiscation and International Cooperation in Relation to the Proceeds of Crime (1999) [ Français] [ Español] [ Russian]
(for civil law systems)

United Nations Model Law on Drug Trafficking and Related Offences ( French)
(for civil law systems)

United Nations Model Law on International Cooperation (Extradition and Mutual Legal Assistance) with regard to Illicit Traffic in Narcotic Drugs, Psychotropic Substances and Precursors ( French)
(for civil law systems)

United Nations Model Treaty on Extradition 1990, A/RES/45/116

United Nations International Cooperation In Criminal Matters 1997, A/RES/52/88  
(amendment to Model Treaty on Extradition, A/RES/45/116)

United Nations Model Treaty on Mutual Assistance in Criminal Matters 1990, A/RES/45/117 

United Nations Mutual Assistance and International Cooperation in Criminal Matters 1998, A/RES/53/112  
(amendment to Model Treaty on Mutual Assistance in Criminal Matters, A/RES/45/117)

Other International Model Laws/Treaties

Commonwealth Model Law For The Prohibition Of Money Laundering

Organization of American States - CICAD Model regulations concerning laundering offences connected to illicit drug trafficking and related offences [ Español]