ANTI-MONEY LAUNDERING COMPLIANCE
About Corruption and Bribery
Which is the UN Resolution deals with Corruption? United Nations General Assembly Resolution 58/4 passed and adopted in 31 October 2003, is the instrument that deals with all forms of corruption, a task undertaken by the UNCAC. See Chapter 5.4, [...]
Which are the UN Conventions and Resolutions for AML/CFT?
In Chapter 1.5, First Edition, Money Laundering – A Handbook for CDD Compliance, the following conventions and resolutions passed and adopted by the United Nations to combat money laundering and countering the financing of terrorism are: The Vienna Convention or [...]