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Working Group on Fight Against Corruption and Money Laundering

WGFACML

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Text Box: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (USA PATRIOT ACT) 
Text Box: The Forty Recommendations (2003)
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Text Box: Agreement of Strasbourg 1990 
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Text Box: UN Convention against corruption under agreements
Text Box: A/RES/71/208
Preventing and combating corrupt practices and the transfer of proceeds of corruption, facilitating asset recovery and returning such assets to legitimate owners, in particular to countries of origin, in accordance with the United Nations Convention against Corruption 
Text Box: A/RES/72/207
Promotion of international cooperation to combat illicit financial flows in order to foster sustainable development 
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Text Box: African union convention on preventing and combating corruption
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Text Box: A/RES/73/190
Preventing and combating corrupt practices and the transfer of proceeds of corruption, facilitating asset recovery and returning such assets to legitimate owners, in particular to countries of origin, in accordance with the United Nations Convention against Corruption 
Text Box: A/RES/73/222
Promotion of international cooperation to combat illicit financial flows and strengthen good practices on assets return to foster sustainable development