Resources & Links

BANK FOR INTERNATIONAL SETTLEMENTS
CARIBBEAN FINANCIAL ACTION TASK FORCE
COUNCIL OF EUROPE
EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
EUROPEAN UNION
UNITED NATIONS
WOLFSBERG GROUP OF BANKS

BANK FOR INTERNATIONAL SETTLEMENTS


Links on the OECD website
	PREVENTION OF CRIMINAL USE OF THE BANKING SYSTEM(December 1988)
Links on the web
	Basel Committee on Banking Supervision – Customer Due Diligence for Banks (Basel, October 2001)

CARIBBEAN FINANCIAL ACTION TASK FORCE


Links on the web
	CFATF 19 Recommendations
	Kingston Declaration on Money Laundering

COUNCIL OF EUROPE


Links on the web
	Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (ETS No 141)

EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS


Links on the web
	Egmont list of FIUs
	Egmont group statement of purpose
	Egmont group information paper

EUROPEAN UNION


Links on the web
	Company Law and Corporate Governance
	Droit des sociétés et Gouvernement d'entreprise

UNITED NATIONS


Links on the OECD website
	UN Security Council Resolution 1373(2001)
	UN Security Council Resolution 1390 (2002)
Links on the web
	Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna, 20 December 1988)
	International Convention for the Supression of the Financing of Terrorism (New York, 9 December 1999)

WOLFSBERG GROUP OF BANKS


Links on the web
	Global Anti-Money Laundering Guidelines for Private Banking [The Wolfsberg AML Principles] (revised May 2002)
	The Suppression of the Financing of Terrorism [The Wolfsberg Statement] (January 2002)

Quick Links

FATF Annual Report

Highlights from the past year

The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.

FATF Newsletter: April 2009