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International Norms

Working Group on Fight Against Corruption and Money Laundering

WGFACML

Text Box: Text Box: Contact Us Text Box: Site Map Text Box: Related Links Text Box: Other INTOSAI WG’s Text Box: Text Box: Anti-Corruption Info. Text Box: About Us Text Box: Home Text Box: Meetings / Activities Text Box: WG Members Text Box: WG Publication Text Box: Gallery Text Box: News / Events Text Box: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (USA PATRIOT ACT) Text Box: The Forty Recommendations (2003) Text Box: Guideline Money Laundering Text Box: Guidance Notes for Stockbrokers Text Box: Guideline Money Laundering - Canada Text Box: Guidance on the Scrutiny for Transactions that may Involve the Proceeds of Foreign Official Corruption Text Box: Eight Recommendation Text Box: Money Laundering Model Regulations - CICAD Text Box: FAT Nine Special Recommendations Text Box: Agreement of Strasbourg 1990 Text Box: Agreement of Jamaica 1992 Text Box: Convention of Palermo 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 Text Box: Return to Anti-Corruption Information Page

Text Box: African union convention on preventing and combating corruption Text Box: English Text Box: French Text Box: Portuguese 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 Text Box: Memorandum of Understanding Between United Nations (UN) And International Organisation of Supreme Audit Institutions (INTOSAI)