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REGULATION

AML/CFT - INTERNATIONAL CONVENTIONS :

1988 Vienna Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances

International Convention for the Suppression of the Financing of Terrorism (New York Convention)

United Nations Convention against Transnational Organized Crime (Palermo Convention)

United Nations Convention against Corruption (Merida Convention)

AML/CFT - UNITED NATIONS SECURITY COUNCIL RESOLUTIONS :

Resolution 1267 (1999)

Resolution 1373 (2001)

Resolution 1718 (2006)

AML/CFT - REGIONAL TEXTS :

Directive (EU) 2018/843 of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Commission Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies

The USA PATRIOT Act

AML/CFT - INTERNATIONAL STANDARDS AND RECOMMENDATIONS :

International standards on combating money laundering and the financing of terrorism and proliferation (GAFI Recommendations)

Basel Committee on Banking Supervision "Sound Management of risks related to Money Laundering and Financing of Terrorism"

Basel Committee on Banking Supervision "Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion"

Wolfsberg Anti-Money Laundering Principles for Correspondent Banking

Wolfsberg Group Publication Statement Guidance on Politically Exposed Persons (PEPs)

Wolfsberg Anti-Bribery and Corruption (ABC) Compliance Programme Guidance

EUROPEAN FINANCIAL REPORTING ADVISORY GROUP'S REGULATION FOR SUSTAINABLE DEVELOPMENT REPORTING (CSRD REPLACING THE PREVIOUS NFRD)

ESRS 1 General requirements

ESRS 2 General disclosures

ESRS E1 Climate change

ESRS E2 Pollution

ESRS E3 Water and marine resources

ESRS E4 Biodiversity and ecosystems

ESRS E5 Resource use and circular economy

ESRS S1 Own workforce

ESRS S2 Workers in the value chain

ESRS S3 Affected communities

ESRS S4 Consumers and end-users

ESRS G1 Business conduct

ESRS G2 Products and services, management and quality of relationships with business partners

GRI STANDARDS :

GRI 200 : Economic standards

GRI 300 : Environmental standards

GRI 400 : Social standards

TCFD RECOMMENDATIONS :

Recommendations of the Task Force on Climate-related Financial Disclosures (TCFD)

Financial reporting - BASEL ACCORDS

Basel I : International convergence of capital measurement and capital standards

Basel II : International Convergence of Capital Measurement and Capital Standards: a Revised Framework

Basel III : International framework for liquidity risk measurement, standards and monitoring

Financial reporting - IFRS STANDARDS :

IFRS : International Financial Reporting Standards

Financial reporting - SOLVENCY II :

Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)

RELATED ISO STANDARDS :

ISO 37000 : Governance of organizations

ISO 37001 : Anti-bribery management systems

ISO 26000 : Social responsibility

ISO 14001 : Environmental management