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

 
INTERNATIONAL STANDARDS
 Council of Europe

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No.: 141) - 1990
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism and its explanatory report 2005
 
 
European Union

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 (available in other EU official languages)
Regulation (EC) no. 1781/2006 on information on the payer accompanying transfer of funds
Regulation (EC) no. 1889/2005 on controls of cash entering or leaving the Community
Directive 2007/64/EC of the European Parliament and the Council on payment services in the internal market
Financial Action Task Force 

The FATF Recommendations 
The FATF Recommendations in other languages (Estonian, Russian, and other
 
 
 United Nations

International Convention for the Suppression of the Financing of Terrorism (1999) (Terrorist Financing Convention)  
Convention for the Suppression of Unlawful Seizure of Aircraft (1970)
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971)
Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973)
International Convention against the Taking of Hostages (1979)
Convention on the Physical Protection of Nuclear Material (1980)
Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1988)
Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation (1988)
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf (1988)
International Convention for the Suppression of Terrorist Bombings (1997)