Conventions
International conventions are the important element of international AML/CFT system and jointly with the FATF Recommendations constitute comprehensive international standards in the AML/CFT sphere.
Conventions build up the bases of organization and legal support of national AML/CFT regimes and fix up effective mechanisms of realization of measures in this sphere, including issues of international cooperation of competent authorities.
- UN Convention against illicit traffic in narcotic drugs and psychotropic substances, 1988
- CE Convention on laundering, search, seizure and confiscation of the proceeds from crime, 1990
- CE Criminal law Convention on corruption, 1999
- CE Civil law Convention on corruption, 1999
- UN Convention for the suppression of the financing of terrorism, 1999
- UN Convention against transnational organized crime, 2000
- The Shanghai Convention on combating terrorism, separatism and extremism, 2001
- UN Convention against corruption, 2003
- CE Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism, 2005