AML-CFT - International Cooperation - Recommendations 36 - 40 - page 4

International Instruments – Rec. 36
Countries should be a party to and fully implement
the following Conventions:
Convention against Illicit Traffic in Narcotic Drugs and
Psychotropic Substances -
Vienna Convention, 1988
International Convention for the Suppression of the Financing
of Terrorism -
Terrorist Financing Convention, 1999
UN Convention against Transnational Crime -
Palermo
Convention, 2000
UN Convention against Corruption, 2003
1,2,3 5,6,7,8,9,10,11,12,13,14,...19
Powered by FlippingBook