Resources
International AML-CFT-PF Laws and Policies
United Nations Convention Against Transnational Organized Crime and the Protocols Thereto 388.38 KB 1 downloads
This Convention and its accompanying Protocols form the cornerstone of international...
United Nations Convention Against Corruption 429.58 KB 1 downloads
The United Nations Convention Against Corruption (UNCAC), 2003 is the foremost international...
OECD-Convention 46.09 KB 0 downloads
The OECD Convention on Combating Bribery of Foreign Public Officials in International...
Common African Position on Asset Recovery (CAPAR) 897.09 KB 0 downloads
The Common African Position on Asset Recovery (CAPAR) articulates a continental policy...
Anti Money Laundering and Counter Terrorist Financing Measures - GIABA, 2022 984.85 KB 0 downloads
This GIABA mutual evaluation report presents a comprehensive review of anti-money...