Росфинмониторинг - International standards

International standards

FATF Documents

National Money Laundering and Terrorist Financing Risk Assessment (February 2013)

Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems (February 2013)

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations (2012)

Conventions

CE Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism, 2005

UN Convention against corruption, 2003

The Shanghai Convention on combating terrorism, separatism and extremism, 2001

UN Convention against transnational organized crime, 2000

UN Convention for the suppression of the financing of terrorism, 1999

CE Civil law Convention on corruption, 1999

CE Criminal law Convention on corruption, 1999

CE Convention on laundering, search, seizure and confiscation of the proceeds from crime, 1990

UN Convention against illicit traffic in narcotic drugs and psychotropic substances, 1988

UN Security Council Resolutions

UN Security Council Resolutions 2462 (2019)

UN Security Council Resolutions 2396 (2017)

UN Security Council Resolution 2354 (2017)

UN Security Council Resolution 1822 (2008)

UN Security Council Resolution 1735 (2006)

UN Security Council Resolution 1699 (2006)

UN Security Council Resolution 1617 (2005)

UN Security Council Resolution 1540 (2004)

UN Security Council Resolution 1526 (2004)

UN Security Council Resolution 1456 (2003)

UN Security Council Resolution 1455 (2003)

UN Security Council Resolution 1452 (2002)

UN Security Council Resolution 1390 (2002)

UN Security Council Resolution 1373 (2001)

UN Security Council Resolution 1363 (2001)

UN Security Council Resolution 1333 (2000)

UN Security Council Resolution 1269 (1999)

UN Security Council Resolution 1267 (1999)