International Legislation

United Nations

• UN International Convention For The Suppression Of The Financing Of Terrorism
• UN Security Council Resolution 1267 (1999)
• UN Security Council Resolution 1333 (2000)
• UN Security Council Resolution 1373 (2001)

Europen Union

• Directive No.2005/60/EC

Council of Europe

• Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, dated 16 May 2005

Financial Action Task Force (FATF)

• FATF 9 Special Recommendation
• Interpretative Notes Relating To Special Recommendations
  • Special Recommendation II
  • Special Recommendation III
  • Special Recommendation VI
  • Special Recommendation VII
  • Special Recommendation VIII
  • Special Recommendation IX
• Best Practices Relating To Special Recommendations
  • Special Recommendation III
  • Special Recommendation VI
  • Special Recommendation VIII
  • Special Recommendation IX
• AML/CTF Methodology
• FATF Revised 40 Recommendations
• FATF Revised Mandate 2008-2012