The provisions on combating money laundering apply to all member States.

Advise on the State's policy for combating money laundering and the financing of terrorism and its implementation and propose appropriate reforms in that regard with a view to more effectively combating money laundering

Anti money laundering and combating financing of terrorism controls were was added in November 2002.

OSCE promotes measures, including proposed in the FATF recommendations, on combating money laundering and terrorist financing.

Pursuant to a legislative decree on money laundering, a financial intelligence unit had been established within the Central Bank of Kuwait with national responsibility for combating money laundering and the financing of terrorism.

Assistance in combating money laundering has been provided together with OAS CICAD by conducting mock trials in selected countries.

Alternative remittance systems that transfer money or other assets using conduits other than formal financial institutions can similarly be an obstacle to combating money laundering.

IMF has recognized 12 areas and associated standards, one of which is anti money laundering and combating financing of terrorism.

Act No. 04 016 of 19 July 2004 on combating money laundering and the financing of terrorism has been promulgated.

(a) Best practice on combating money laundering via a sustainable cadre of field based legal and law enforcement experts shared

(b) Law enforcement, judicial and financial sector officials trained in matters related to combating money laundering and financing of terrorism

Money laundering

Money laundering

Money laundering

The revised and additional recommendations together provide a comprehensive framework of measures for combating money laundering and the financing of terrorism.

Anti money laundering and combating the financing of terrorism is a priority area for the International Association of Insurance Supervisors (IAIS).

Countering money laundering

Countering money laundering

Countering money laundering

Countering money laundering

As part of this revision new ICP 28 was introduced, dealing specifically with anti money laundering and combating the financing of terrorism.

By virtue of Act No. 80 of 2002 on the combating of money laundering (Money Laundering Act), as amended by Act. No. 78 of 2003, the provisions of the Convention against Transnational Organized Crime ratified by Egypt were made law.

Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.

Legislation criminalizing money laundering

(b) Countering money laundering

Bosnia and Herzegovina was invited in June to join the Egmont Group of States, a worldwide network connecting law enforcement agencies combating money laundering.

On the initiative of the Russian Federation, the Eurasian Group on Combating Money Laundering and Financing of Terrorism was formed, on 6 October 2004.

Egypt was actively combating corruption and money laundering and was working to recover the proceeds of crime and return them to the rightful owners.

Measures to combat money laundering

Measures to prevent money laundering

International standards on money laundering

Measures to combat money laundering

Investigation of money laundering offences

(m) Criminalization of money laundering

For action against money laundering

For action against money laundering

In recent years, the International Monetary Fund and the World Bank have also strengthened their involvement in combating money laundering and the financing of terrorism and have developed a comprehensive compliance assessment methodology in cooperation with the Financial Action Task Force on Money Laundering.

Recognizing the importance of international cooperation and instruments of international and national laws and legislation for combating corruption, bribery and money laundering in international commercial transactions,

(g) Measures to combat money laundering

Anti Money Laundering Act 2001 (AMLA)

Money laundering treated as an extraditable offence

A. Criminalization of money laundering legal framework

Some representatives noted that training centres had been set up, to provide a wide range of training in the areas of combating terrorism, drug trafficking and money laundering.

Australia is currently reviewing its anti money laundering combating the financing of terrorism (AML CFT) system with a view to implementing the Forty Recommendations and 9 Special Recommendations.

Issues relating to anti money laundering and combating the financing of terrorism are dealt with primarily through the Association's Insurance Fraud Subcommittee, which met five times in 2004.