International Compliance

Basel Committee on Banking Regulations and Supervisory Practices

Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
(Basel, December 1988)

Customer Due Diligence for Banks [ Français ] [ Español ]
(Basel, October 2001)

Caribbean Financial Action Task Force (CFATF)

CFATF 19 Recommendations
(Aruba, June 1990)

Kingston Declaration on Money Laundering
(Kingston, November 1992)

Council of Europe

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)

European Treaty Series - No. 141: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [ Français ]
(November 1990)

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 [ Français ] [ Español ]

Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] [ Français ]
(Brussels, 10 June 1991)

Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering [ Français ] [ Español ]
(Brussels, 4 December 2001)

Financial Action Task Force (FATF),
Groupe d'action financière sur le blanchiment de capitaux (GAFI)

The Forty Recommendations, 20 June 2003 [ Français ] [ Español ]
(with amendments of 22 October 2004)

The Forty Recommendations of the Financial Action Task Force on Money Laundering, 1996 [ English ] [ Français ]

Nine Special Recommendations on Terrorist Financing [ English ] [ Français ] [ Español ]

Organization of American States
Comision Interamericana para el Control del Abuso de Drogas (OAS / CICAD)

The Buenos Aires Declaration on money laundering

(December 1995)

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