|
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 Forty Recommendations (2003)
The Forty Recommendations in other languages (Polish,
Russian etc.)
The Special Recommendations on Terrorist Financing (also
available in other languages) and interpretative notes
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)
|
Albania
Andorra
Armenia
Austria
Azerbaijan
Bosnia-Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
Estonia
France
Georgia
Guernsey
Holy See (including the Vatican City State)
Hungary
Isle of Man
Israel
Jersey
Latvia
Liechtenstein
Lithuania
Malta
Republic of Moldova
Monaco
Montenegro
Poland
Romania
Russia
San Marino
Serbia
Slovak Republic
Slovenia
"The former Yugoslav Republic of Macedonia"
Ukraine