International Norms
| Regulations | |
|---|---|
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Intermational Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (USA PATRIOT ACT) |
| Guidelines | |
|---|---|
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The Forty Recommendations (2003) |
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Guideline Money Laundering |
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Guideline Notes For Stockbrokers |
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Guideline Money Laundering – Canada |
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Guidance on the Scrutiny for Transactions that may Involve the Proceeds of Foreign Official Corruption |
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Eight Recommendation |
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Money Laundering Model Regulations – CICAD |
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FAT Nine Special Recommendations |
| Agreements | |
|---|---|
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Memorandum of Understanding Between United Nations (UN) And Intemational Organisation of Supreme Audit Institutions (INTOSAI) |
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Agreement of Strasbourg 1990 |
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Agreement of Jamica 1992 |
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Convention of Palermo |
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UN Convention against corruption under agreements |
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African union convention on preventing and combating corruption |
| Related Resolutions of UN General Assembly | |
|---|---|
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A/RES/73/222 Promotion of international cooperation to combat illicit financial flows and strength good practices on assets retum to foster sustainable development |
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A/RES/73/190 Preventing and combating corrupt practices and the transfer of proceeds of corruption, facilitating asset recovery and retuming such assets to legitimate owners, in particular to countries of origin, in accordance with the United Nations Convention against Corruption |
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A/RES/71/208 Preventing and combating corrupt practices and the transfer of proceeds of corruption, facilitating asset recovery and retuming such assets to legitimate owners, in particular to countries of origin, in accordance with the United Nations Convention against Corruption |
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A/RES/72/207 Promotion of international cooperation to combat illicit financial flows in order to foster sustainable development. |