United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.
International Convention for the Suppression of the Financing of Terrorism.
United Nations Convention against Transnational Organized Crime.
United-Nations Convention against corruption.
Security Council Resolution 1267.
Résolution 1373 (2001).
Résolution 1718 (2006).
Directive (EU) 2018/843 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing,
Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies.
The USA PATRIOT Act.
International anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards.
Basel Committee on Banking Supervision Guidelines «Sound management of risks related to money laundering and financing of terrorism».
Basel Committee on Banking Supervision Consultative Document Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to financial inclusion.
Wolfsberg Anti-Money Laundering Principles for Correspondent Banking.
Wolfsberg Group Publication Statement Guidance on Politically Exposed Persons.
Wolfsberg Anti-Bribery and Corruption (ABC) Compliance Programme Guidance.
