Ressources & liens, FATF Resources and 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)