Financial Crimes Enforcement Network
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Conventions

Name File type
CE Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism, 2005 pdf, 85.74 kb
UN Convention against corruption, 2003 pdf, 256.51 kb
The Shanghai Convention on combating terrorism, separatism and extremism, 2001 pdf, 29.79 kb
CE Criminal law Convention on corruption, 1999 pdf, 47.28 kb
UN Convention for the suppression of the financing of terrorism, 1999 pdf, 50.55 kb
CE Convention on laundering, search, seizure and confiscation of the proceeds from crime, 1990 pdf, 52.5 kb
UN Convention against transnational organized crime, 2000 pdf, 129.95 kb
UN Convention against illicit traffic in narcotic drugs and psychotropic substances, 1988 pdf, 119.84 kb
CE Civil law Convention on corruption, 1999 pdf, 26.24 kb
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  • About us
  • Our mission
  • International law enforcement agencies
  • Legal framework FATF / AML / CFT
  • Legal framework European Union
  • Legal framework Cryptocurrency
  • Basic international requirements
  • General requirements of the European Union
  • Key EU documents
  • UN Security Council Resolutions
  • FATF
  • Virtual currencies
  • International organizations and networks
  • International and regional organizations
  • Financial Intelligence Units
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