UN Instruments

United Nations Convention against Corruption (UNCAC)
(available in Arabic, Chinese, English, French, Russian and Spanish)

Conventions Against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

International Convention for the Suppression of the Financing of Terrorism
(adopted by the UN General Assembly in New York on 9 December 1999 and came into force on 10 April 2002)
(available in [ Arabic ] [ Chinese ] [  French ] [ Russian ] [ Spanish ])

The International Convention against Transnational Organized Crime and its Protocols
(available in Arabic, Chinese, English, French, Russian and Spanish)

United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988
(available in English |   Spanish | French | Russian | Chinese | Arabic)

Report and recommendations of the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: A Global Approach
(conference held in Courmayeur, Italy, from 18 to 20 June 1994)

Report of the World Ministerial Conference on Organized Transnational Crime
(including the Naples Political Declaration and Global Action Plan against Organized Transnational Crime; conference held in Naples, Italy, from 21 to 23 November 1994)

Twentieth Special Session of the General Assembly, 8-10 June 1998:
Transcript from the panel discussion on "Attacking the Profits of Crime: Drugs, Money and Laundering"
and the General Assembly Political Declaration and Action Plan against Money Laundering

United Nations Global Programme against Money Laundering Forum, 30-31 March, 2000: Communique
(held in the Cayman Islands)

GPML Forum Framework of Minimum Standards

Money laundering and the financing of terrorism: The United Nations response
[ Arabic ] [ French ] [ Spanish ] [ Russian ]