LINKS AND RESOURCES
LINKS AND RESOURCES
The leading source of intelligent reference data
International Compliance Association
Supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime.
International Money Laundering Information Network
Internet-based network assisting governments, organizations and individuals in the fight against money laundering.
World-Check is the industry pioneer and global leader in the provision of structured risk related intelligence.
Euroclear is the world's premier settlement system for domestic and international securities transactions, covering bonds, equities and investment funds.
Supplying secure, standardized messaging and interface software to 7,800 financial institutions in more than 200 countries.
Bank for International Settlements (BIS)
The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks.
European Central Bank
The central bank for Europe's single currency.
AAA World Banks Directory
A directory of banks, credit unions, finance, economy and banking information.
BASEL COMMITTEE ON BANKING REGULATIONS AND SUPERVISORY PTACTICES
Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
(Basel, December 1988)
Customer Due Diligence for Banks [ Français ] [ Español ]
(Basel, October 2001)
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
CFATF 19 Recommendations
(Aruba, June 1990)
Kingston Declaration on Money Laundering
(Kingston, November 1992)
COUNCIL OF EUROPE
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, [ Français ]
(Warsaw, 16 May 2005)
European Treaty Series - No. 141: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [ Français ]
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [ Français ] [ Español ]
Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] [ Français ]
(Brussels, 10 June 1991)
Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering [ Français ] [ Español ]
(Brussels, 4 December 2001)
FINANCIAL ACTION TASK FORCE (FATF)
GROUPE D’ACTION FINANCIÈRE SUE LE BLANCHIMENT DE CAPITAUX (GAFI)
The Forty Recommendations, 20 June 2003 [ Français ] [ Español ]
(with amendments of 22 October 2004)
The Forty Recommendations of the Financial Action Task Force on Money Laundering, 1996 [ English ] [ Français ]
Nine Special Recommendations on Terrorist Financing [ English ] [ Français ] [ Español ]
ORGANIZATION OF AMERICAN STATES
COMISION INTERAMERICANA PARA EL CONTROL DEL ABUSO DE DROGAS (OAS / CICAD)
The Buenos Aires Declaration on money laundering
Reserve Bank of New Zealand
2 The Terrace
PO Box 2498
Telephone: 64 4 472 2029
Fax: 64 4 473 8554
New Zealand Exchange Limited (trading as NZX)
Level 2, NZX Centre
11 Cable Street
PO Box 2959
Wellington, New Zealand
Telephone:+64 4 472 7599
Facsimile: +64 4 496 2893
Securities Commission New Zealand
8th Floor, Unisys House, 56 The Terrace,
PO Box 1179, Wellington 6011.
phone (04) 472 9830
fax (04) 472 8076.
New Zealand Law Librarians' Association
PO Box 25062