International Materials

The main international materials addressing money laundering and trerrorist financing including the 1988 United Nations Vienna Convention, Council of Europe’s 1990 Strasburg Convention and the 2005 Warsaw Convention, the 1999 New York Convention; 2000 United Nations Palermo Convention, EU’s 6th AML Directive, FATF’s 40 Recommendations, IX Special Recommendations on Terrorist Financing and Guidance on Virtual Assets; OECD’s Awareness Handbook for Tax Examiners and Tax Auditors, Egmont Group’s Report on Abuse of Virtual Assets (2023); Wolfsberg Group: Suppression of Financing of Terrorism (2002) and AML Principles (2012), Basel Committee on Banking Supervision (BCBS) Guidelines (2020), Basel Institute’s AML Index; Transparency International/U4 Knowledge Hub article on Cryptocurrencies, Blockchain virtual currencies.