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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)

AML/CFT - UNITED NATIONS SECURITY COUNCIL RESOLUTIONS :

Resolution 1267 (1999)

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

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

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

GRI STANDARDS :

TCFD RECOMMENDATIONS :

Financial reporting - BASEL ACCORDS

Financial reporting - IFRS STANDARDS :

Financial reporting - SOLVENCY II :

RELATED ISO STANDARDS :