Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

 
USEFUL LINKS
 

FATF/FSRBS 

 

ASIA/PACIFIC GROUP ON MONEY LAUNDERING
 Website


CARIBBEAN FINANCIAL ACTION TASK FORCE
 Website
 
CFATF 19 Recommendations  (Aruba, June 1990)

 Kingston Declaration on Money Laundering (Kingston, 5-6 November 1992) 


EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
 
Website 

ESAAMLG - Eastern and South African Anti Money Laundering Group
 
Website


FINANCIAL ACTION TASK FORCE

 The forty recommendations, June 2003

 The nine special Recommendations on terrorist financing

 Money laundering methods and trends


GAFISUD - Grupo de Acción Financiera de Sudamérica
 Website


GIABA - Groupe Inter-Gouvernemental d’Action Contre le Blanchiment de l'Argent en Afrique
 Website


MIDDLE EAST AND NORTH AFRICA FATF (MENAFATF) 
 
Website


 
 
REGIONAL INITIATIVES
 

COUNCIL OF EUROPE 

 Treaty Office

 Conference of the Parties (CETS 198)

 The fight against terrorism

 Economic Crime and technical cooperation

 Group of States against Corruption (GRECO) 


BANK FOR INTERNATIONAL SETTLEMENTS 

 Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism, June 2003

 Survey of developments in electronic money and internet and mobile payments, March 2004

 Sharing of financial records between jurisdictions in connection with the fight against terrorist financing, April 2002

 Customer due diligence for banks, October 2001

 Prevention of criminal use of the banking system for the purpose of money-laundering, December 1988

 Banking secrecy and international cooperation in banking supervision, December 1981


EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS 

 Homepage of the Egmont Group

 Revised statement of purpose (June 2004)

 Official list of FIUs / liste officielle des CRF

 FIU definition and interpretative note (November 2004)

 Principles for information exchange (June 2001)


EUROPEAN BANKING FEDERATION 

 Reports on anti-money laundering measures / rapports sur les mesures anti-blanchiment (2002, 2004)

 Reports on banking secrecy / Rapports sur le secret bancaire (2002, 2004)

 Policy papers on banking supervision / documents de politique générale sur la supervision bancaire

 Policy papers on money laundering / documents de politique générale sur le blanchiment


EUROPEAN UNION 

 Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering (available in other EU official languages)

 Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering (available in other EU official languages)

 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 (Third Directive)

 EU initiatives against terrorism and terrorist financing (with the relevant Council Regulations and other texts) / Initiatives de l’UE contre le terrorisme et le financement du terrorisme (y compris les Règlements du Conseil et autres textes pertinents)

 European Commission > Internal Market > Financial Crime


 
INTERNATIONAL INITIATIVES
 

G20
 Website


G8s
 Website


INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS (IAIS)
 
Website
 Guidance paper on anti-money laundering and combating the financing of terrorism (October 2004)

 IAIS Website with the various standards, guidance etc./ Page d’accueil de l’AISA avec les diverses normes, documents d’orientation etc.


INTERNATIONAL MONETARY FUND (IMF) 

 Financial Sector Assessment Programme and FSSA country reports

 Country Reports on the Observance of Standards and Codes (ROSCs)

 Study “Approaches to a Regulatory Framework for Formal and Informal Remittance Systems: Experiences and Lessons” (February 2005)


INTERNATIONAL ORGANISATION OF SECURITIES COMMISSIONS (IOSCO)
 
Website

 Resolution on money laundering (1992)

 Objectives and principles of Securities Regulation (2003)

 Anti-money laundering guidance for collective investment schemes (2005)


INTERPOL
 Website


Organisation for Economic Cooperation and Development (OECD)
 Website
 Website (tax crimes and money laundering)


OFFSHORE GROUP OF BANKING SUPERVISORS (OGBS)

 Trust and Company Service Providers – Statement of Best Practice (2002)

 Securing Effective Exchange of Information and Supervision in Respect of Trust and Company Service providers (2004)


ORGANISATION OF THE AMERICAN STATES / INTER-AMERICAN DRUG ABUSE CONTROL COMMISSION (OAS/CICAD) 

 Summit of the Americas Ministerial Conference Concerning the Laundering of Proceeds and Instrumentalities of Crime - Ministerial Communiqué
(Buenos Aires, 2 December 1995)

 Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offences (amended; Washington, DC, October 1998)


UNITED NATIONS 

 UN Treaties - Ratification Status
 Political Declaration and Action Plan of 1998 against Money Laundering Adopted at the Twentieth Special Session of the United Nations General Assembly

 1988 Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances

 International Convention for the Suppression of the Financing of Terrorism (1999)  [link to current status]

 UN Security Council Resolutions  Number (Year): 1267 (1999), 1269 (1999), 1333 (2000), 1373 (2001), 1390 (2002), 1452 (2002); 1540 (2004), 1695 (2006), 1718 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1810 (2008), 1835 (2008)

 UN Counter - Terrorism Committee website

 UNSC 1540 Committee website

 UN 1267 Committee Consolidated List - Al-Qaida, Usama bin Laden, the Taliban and other individuals

 UN Security Council Resolution 1267 Committee

 International Money Laundering Information Network – IMOLIN

 UNODC-GPML - Global Programme on Money Laundering


WOLFSBERG GROUP OF BANKS 

 Wolfsberg Statement on Monitoring Screening and Searching - September 2003

 Wolfsberg AML Principles for Correspondent Banking - November 2002

 Wolfsberg AML Principles on Private Banking - Revised Version May 2002

 Wolfsberg Statement on The Suppression of the Financing of Terrorism - January 2002


WORLD BANK  

 AML-CFT website of the World Bank

 Comprehensive Reference Guide to AML/CFT with several translations


WORLD CUSTOMS ORGANISATION

 Website

 

OTHER LINKS 

 Council of the Bars and Law Societies of Europe (CCBE)

 Website Eng
 Money Laundering Task Force


European Lotteries and Toto Association


International Bar Association (IBA)

 Task Force on International Terrorism
 IBA Anti-Money Laundering Forum
 Information on the implementation of the second European Directive by certain countries
 

International Federation of Accountants (IFA) / Fédération Internationale des Comptables (IFA)
 Standards, guidance, ethics / normes, lignes directrices, éthique


Transparency International


World Lotteries Association