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Money Conversion

INTERNATIONAL COMPLIENCE

Basil Committee on Banking regulations and supervisory practices

Statement on prevention of criminal use of the banking system for the purpose of money laundering

http://www.bis.org/publ/bcbsc137.pdf

Customer Due diligence for banks

http://www.bis.org/press/p011004.htm

Financial Action Task Force ( FATF )

The Forty Recommendations

http://www.fatf-gafi.org/document/28/0,3343,en_32250379_32236930_33658140_1_1_1_1,00.html

9 Special Recommendations (SR) on Terrorist Financing (TF)

http://www.fatf-gafi.org/document/9/0,3343,en_32250379_32236920_34032073_1_1_1_1,00.html

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

http://www.imolin.org/imolin/en/badecl95.html

RIGA DECLARATION
on the fight against money laundering
(14 November 1996)

http://www.imolin.org/imolin/en/riga.html

Caribbean Financial Action Task Force ( CFATF)
19 Aruba Recommendations ( June 1990 )

http://www.imolin.org/imolin/en/cfatf19.html

KINGSTON DECLARATION ON MONEY LAUNDERING
November 1992

http://www.imolin.org/imolin/en/cfatfdec.html

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, [ Français]
Explanatory Note
(Warsaw, 16 May 2005)

http://conventions.coe.int/Treaty/EN/Treaties/Html/198.htm
European Treaty Series - No. 141

CONVENTION ON LAUNDERING,
SEARCH, SEIZURE AND CONFISCATION
OF THE PROCEEDS FROM CRIME

Strasbourg, 8.XI.1990

http://www.imolin.org/imolin/en/coeeng.html

Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering
(91/308/EEC)

http://www.imolin.org/imolin/en/eudireng.html