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Home > International cooperation > International standards

International standards

Files for download

CoE Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism	168KB	.doc
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 money laundering and terrorism financing purposes	302KB	.pdf
Commission Directive 2006/70/EC of 1 August 2006 (laying down implementing measures for Directive 2005/60/EC)	302KB	.pdf
Regulation on controls of cash entering or leaving the Community	103KB	.pdf
UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances	743KB	.pdf
International Convention for the Suppression of the Financing of Terrorism	51KB	.pdf
UN Convention against Transnational Organized Crime	130KB	.pdf
UN Convention against Corruption (aka Merida Convention)	430KB	.pdf
FATF 40 Recommendations with Interpretative Notes	379KB	.pdf
FATF 9 Special Recommendations with Interpretative Notes	287KB	.pdf

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