guideline on anti-money laundering and the combating of terrorist ...
guideline on anti-money laundering and the combating of terrorist ...
guideline on anti-money laundering and the combating of terrorist ...
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Guideline <strong>on</strong> Anti-M<strong>on</strong>ey Laundering <strong>and</strong> <strong>the</strong> Combating <strong>of</strong> Terrorist FinancingAPPENDIX VI:Website ReferencesName <strong>of</strong> Organisati<strong>on</strong>Basel Committee <strong>on</strong> Banking Supervisi<strong>on</strong>Core Principles for Effective Banking Supervisi<strong>on</strong>Core Principles MethodologyCustomer Due Diligence for BanksPreventi<strong>on</strong> <strong>of</strong> Criminal Use <strong>of</strong> <strong>the</strong> Banking Systemfor <strong>the</strong> Purpose <strong>of</strong> M<strong>on</strong>ey Laundering – December1998Caribbean Financial Acti<strong>on</strong> Task Force (CFATF)Comm<strong>on</strong>wealth SecretariatEgm<strong>on</strong>t Group for Financial Intelligence UnitsFinancial Acti<strong>on</strong> Task Force (FATF)Financial Stability ForumInternati<strong>on</strong>al Associati<strong>on</strong> <strong>of</strong> Insurance SupervisorsInternati<strong>on</strong>al M<strong>on</strong>etary FundInterpol (Interpol’s involvement in <strong>the</strong> fight againstinternati<strong>on</strong>al terrorism)Organisati<strong>on</strong> <strong>of</strong> American States – CICADThe Financial Crime Enforcement Network(FINCEN)The World BankUnited Nati<strong>on</strong>s – Internati<strong>on</strong>al M<strong>on</strong>ey LaunderingInformati<strong>on</strong> NetworkUnited Nati<strong>on</strong>s – Security Council Resoluti<strong>on</strong>sUS Department <strong>of</strong> <strong>the</strong> Treasury, Comptroller <strong>of</strong> <strong>the</strong>Currency Administrator <strong>of</strong> Nati<strong>on</strong>al Banks (M<strong>on</strong>eyLaundering: A Banker’s Guide to AvoidingProblems)Website Address / Linkhttp://www.bis.org/bcbs/http://www.bis.org/publ/bcbs30.pdfhttp://www.bis.org/publ/bcbs61.pdfhttp://www.bis.org/publ/bcbs85.htm#pgtophttp://www.bis.org/publ/bcbsc137.pdfwww.cfatf.orghttp://www.<strong>the</strong>comm<strong>on</strong>wealth.orghttp://www.egm<strong>on</strong>tgroup.orghttp://www.fatf-gafi.orghttp://www.fsforum.orghttp://www.iaisweb.orgwww.imf.orghttp://www.interpol.com/public/terrorism/default.asphttp://www.cicad.oas.orghttp://www.fincen.gov/af_main.htmlhttp://www.worldbank.orghttp://www.imolin.orghttp://www.un.org/documents/scres.htmhttp://www.occ.treas.gov/launder/origc.htmPage 71 <strong>of</strong> 75
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