What's New
Bibliography Section Updated
UNODC launches goAML - Analytical Software for Financial Intelligence Units
Central Asia Newsletters
Central Asia Newsletter - Quarterly Russian Version
Central Asia Newsletter
Upcoming Events 2008
INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA)
Plenary and Ministerial Meeting
05-07 May, Accra, Ghana
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
XXVII Plenary Meeting
05-08 May, Port au Prince, Haiti
Publications/Reference
An Overview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism
(January 2007)
An Overview of the UN Conventions and the International Standards Concerning Anti-Money Laundering Legislation
[
Chinese]
[
French] [
Russian] [
Spanish]
(
February 2004)
Model Legislation on Money Laundering and Financing of Terrorism [
Russian
]
(December 2005, for civil law systems)
United Nations Model Terrorist Financing Bill, 2003
(
for common law systems)
··»»more...
International Standards
United Nations Convention against Corruption
(available in Arabic, Chinese, English, French, Russian and Spanish)
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)
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]
FATF Forty Recommendations, 20 June 2003
[
French ] [
Spanish]
FATF Nine Special Recommendations on Terrorist Financing
[
English] [
French] [
Spanish]
United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)
··»»more...
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WELCOME
to the International Money Laundering Information Network
IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the
world's leading anti-money laundering organizations. Included herein is a database on legislation and regulation throughout the world (
AMLID), an electronic library, and a calendar of events in the anti-money laundering / countering the financing of terrorism fields. Please be advised that certain aspects of IMoLIN are secured and therefore not available for public use.
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