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Documents
International conventions
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Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 198
01.12.2005
United Nations Convention against corruption
31.10.2003
The Shanghai Convention on combating terrorism, separatism and extremism
15.06.2001
United Nations Convention against Transnational Organized Crime
08.01.2001
International Convention for the Suppression of the Financing of Terrorism
09.12.1999
Civil Law Convention on Corruption, 174
04.11.1999
FATF
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FATF recommendations. International standards on combating money laundering and the financing of terrorism & proliferation
24.02.2018
FATF report. Financing of Recruitment for Terrorist Purposes
23.01.2018
FATF guidance. Private sector information sharing
14.11.2017
FATF guidance. Correspondent banking services
15.10.2016
FATF guidance. Criminalising terrorist financing (rec-5)
10.10.2016
Guidance for a risk-based approach. Money or value transfer services
25.02.2016
MONEYVAL
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The postponement of financial transactions and the monitoring of bank accounts
20.05.2013
The use of online gambling for money laundering and the financing of terrorism purposes
24.04.2013
United Nations
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Resolution 2407. Non-proliferation: Democratic People’s Republic of Korea
27.03.2018
Resolution 2405. The situation in Afghanistan
27.03.2018
Resolution 2396. Threats to international peace and security caused by terrorist acts
27.12.2017
Resolution 2375. Non-proliferation: Democratic People’s Republic of Korea
27.09.2017
Resolution 2379. Threats to international peace and security
27.09.2017
Resolution 2371. Non-proliferation: Democratic People’s Republic of Korea
27.08.2017
Financial Security Journal
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Financial Security №34. June 2022
05.08.2022
Financial Security №27. July 2020
23.08.2020
Financial Security №26. February 2020
01.03.2020
Financial Security №25. November 2019
30.11.2019
Financial Security №24. July 2019
30.07.2019
Financial Security №23. April 2019
30.04.2019
EAG bulletin
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EAG bulleten № 41, February 2020
01.03.2020
EAG bulleten № 40, November 2019
30.11.2019
EAG bulleten № 39, August 2019
30.08.2019
EAG bulleten № 38, April 2019
30.04.2019
EAG bulleten № 37, December 2018
30.12.2018
EAG bulleten № 36, October 2018
30.10.2018
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 198
United Nations Convention against corruption
The Shanghai Convention on combating terrorism, separatism and extremism
United Nations Convention against Transnational Organized Crime
International Convention for the Suppression of the Financing of Terrorism
Civil Law Convention on Corruption, 174
Criminal Law Convention on Corruption, 173
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
United Nations Convention against illicit traffic in narcotic drugs and psychotropic substances
FATF recommendations. International standards on combating money laundering and the financing of terrorism & proliferation
FATF report. Financing of Recruitment for Terrorist Purposes
FATF guidance. Private sector information sharing
FATF guidance. Correspondent banking services
FATF guidance. Criminalising terrorist financing (rec-5)
Guidance for a risk-based approach. Money or value transfer services
FATF guidance. AML/CFT related data and statistics
FATF report. Emerging Terrorist Financing Risks
Guidance for a risk-based approach. Effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
Best practices. Сombating the abuse of non-profit organisations (Recommendation 8)
Guidance for a risk-based approach. Virtual currencies
FATF report. Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)
Guidance for a risk-based approach. The banking sector
FATF guidance. Transparency and beneficial ownership
FATF report. Virtual Currencies. Key definitions and potential AML/CFT risks
FATF report. Risk of terrorist abuse in non-profit organisations
FATF report. Financial flows linked to the production and trafficking of Afghan opiates
Best practices. The use of the FATF Recommendations to combat corruption
FATF report. The role of Hawala and other similar service providers in money laundering and terrorist financing
FATF report. Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
Best practices. Targeted financial sanctions related to terrorism and terrorist financing (Recommendation 6)
FATF guidance. The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
Guidance for a risk-based approach. Prepaid cards, mobile payments and Internet-based payment services
FATF guidance. Politically exposed persons (Recommendation 12 and 22)
FATF guidance. National Money Laundering and Terrorist Financing Risk Assessment
FATF report. Specific Risk Factors in Laundering the Proceeds of Corruption. Assistance to Reporting Institutions
FATF report. Illicit tobacco trade
FATF report. Operational Issues Financial Investigations Guidance
Best practices paper. Sharing among domestic competent authorities information related to the financing of proliferation
The postponement of financial transactions and the monitoring of bank accounts
The use of online gambling for money laundering and the financing of terrorism purposes
Resolution 2407. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2405. The situation in Afghanistan
Resolution 2396. Threats to international peace and security caused by terrorist acts
Resolution 2375. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2379. Threats to international peace and security
Resolution 2371. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2370. Threats to international peace and security caused by terrorist acts Preventing terrorists from acquiring weapons
Resolution 2368. Threats to international peace and security caused by terrorist acts
Resolution 2356. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2397. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2367. The situation concerning Iraq
Resolution 2354. Threats to international peace and security caused by terrorist acts
Resolution 2347. Maintenance of international peace and security
Resolution 2341. Threats to international peace and security caused by terrorist acts
Resolution 2331. Maintenance of international peace and security
Resolution 2325. Non-proliferation of weapons of mass destruction
Resolution 2322. Threats to international peace and security caused by terrorist acts
Resolution 2321. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2309. Threats to international peace and security caused by terrorist acts aviation security
Resolution 2270. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2255. Threats to international peace and security caused by terrorist acts
Resolution 2253. Threats to international peace and security caused by terrorist acts
Resolution 2249. Threats to international peace and security caused by terrorist acts
Resolution 2231. Non-proliferation
Resolution 2214. Libya
Resolution 2199. Threats to international peace and security caused by terrorist acts
Resolution 2195. Threats to international peace and security caused by terrorist acts
Resolution 2178. Threats to international-peace-and-security-caused-by-terrorist-acts
Basic Manual on the Detection and Investigation of the Laundering of Crime Proceeds Using Virtual Currencies
Resolution 2087. Non-proliferation: Democratic People’s Republic of Korea
Resolution 2094. Non-proliferation Democratic Peoples Republic of Korea
Resolution 2083. Threats to international peace and security caused by terrorist acts
Resolution 2082. Threats to international peace and security caused by terrorist acts
Resolution 2055. Non-proliferation of weapons of mass destruction
Resolution 1989. Threats to international peace and security caused by terrorist acts
Resolution 1988. Taliban
Resolution 1977. Non-proliferation of weapons of mass destruction
Resolution 1963. Threats to international peace and security caused by terrorist acts
Resolution 1904. Threats to international peace and security caused by terrorist acts
Resolution 1874. Non-proliferation: Democratic People’s Republic of Korea
Resolution 1822. Threats to international peace and security
Resolution 1810. Non-proliferation of weapons of mass destruction
Resolution 1735. Threats to international peace and security
Resolution 1718. Non-proliferation: Democratic People’s Republic of Korea
Resolution 1699. General issues relating to sanctions
Resolution 1673. Non-proliferation of weapons of mass destruction
Resolution 1617. Threats to international peace and security
Resolution 1540. Non-proliferation of weapons of mass destruction
Resolution 1526. Threats to international peace and security
Resolution 1456. High-level meeting of the Security Council combating terrorism
Resolution 1455. Threats to international peace and security
Resolution 1452. Threats to international peace and security
Resolution 1390 Afghanistan
Resolution 1373. Countering terrorism
Resolution 1363 Afghanistan
Resolution 1333 Afghanistan
Resolution 1269 Responsibility of the Security Council in the maintenance of international-peace-and-security
Resolution 1267 Al Qaida
Financial Security №34. June 2022
Financial Security №27. July 2020
Financial Security №26. February 2020
Financial Security №25. November 2019
Financial Security №24. July 2019
Financial Security №23. April 2019
Financial Security №22. December 2018
Financial Security №21. October 2018
Financial Security №20. April 2018
Financial Security №19. February 2018
Financial Security №17. June 2017
Financial Security №16. March 2017
Financial Security №14. November 2016
Financial Security №14. September 2016
Financial Security №13. August 2016
Financial Security №12. June 2016
Financial Security №11. December 2015
Financial Security №11. December 2015
Financial Security №10. October 2015
Financial Security №09. July 2015
Financial Security №08. March 2015
Financial Security №07. December 2014
Financial Security №06. September 2014
Financial Security №05. June 2014
Financial Security №04. March 2014
Financial Security №03. December 2013
Financial Security №02. October 2013
Financial Security №01. June 2013
EAG bulleten № 41, February 2020
EAG bulleten № 40, November 2019
EAG bulleten № 39, August 2019
EAG bulleten № 38, April 2019
EAG bulleten № 37, December 2018
EAG bulleten № 36, October 2018
EAG bulleten № 35, September 2018
EAG bulleten № 34, April 2018
EAG bulleten № 33, December 2017
EAG bulleten № 32, September 2017
EAG bulleten № 31, May 2017
EAG bulleten № 30, December 2016
EAG bulleten № 29, November 2016
EAG bulleten № 28, July 2016
EAG bulleten № 27, April 2016
EAG bulleten № 26, December 2015
International documents
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United Nations
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