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Other International Standards
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Baltic States
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Riga Declaration
(November 1996)
- Basel Committee on Banking Regulations and Supervisory Practices
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Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
(Basel, December 1988)
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Customer Due Diligence for Banks
[
Français] [
Español]
(Basel, October 2001)
- Caribbean Financial Action Task Force (CFATF)
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CFATF 19 Recommendations
(Aruba, June 1990)
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Kingston Declaration on Money Laundering
(Kingston, November 1992)
- Council of Europe
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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)
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European Treaty Series - No. 141: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
[
Français]
(November 1990)
- European Union
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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]
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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)
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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)
- Financial Action Task Force (FATF),
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
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The Forty Recommendations, 20 June 2003
[
French
 ] [
Spanish
]
(with amendments of 22 October 2004)
- The Forty Recommendations of the Financial Action Task Force on Money Laundering, 1996
[
English
] [
Français
]
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Nine Special Recommendations on Terrorist Financing
[
English
] [
French
] [
Spanish
]
- Organization of American States
Comision Interamericana para el Control del Abuso de Drogas (OAS / CICAD)
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The Buenos Aires Declaration on money laundering
(December 1995)
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