International conventions are an important element of the international system of combating money laundering and terrorist financing and in conjunction with the FATF recommendations provide comprehensive international standards for AML / CFT.
Convention, laying the foundations of the organization and legal regimes in the national AML / CFT and reinforce effective mechanisms for the implementation of measures in this field, including issues of international cooperation of the competent authorities of States.
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and Financing of Terrorism in 2005 (Warsaw Convention)
The UN Convention against Corruption, 2003 (Meridskaya Convention)
The Shanghai Convention on Combating Terrorism, Separatism and Extremism, 2001
The United Nations Convention against Transnational Organized Crime 2000 (Palermo Convention)
UN International Convention for the Suppression of the Financing of Terrorism, 1999 (New York Convention)
Council of Europe Convention on Civil Liability for corruption in 1999
The Council of Europe Criminal Law Convention on Corruption 1999
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime Act 1990 (Strasbourg Convention)
The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 (Vienna Convention)
