Open-ended Intergovernmental Working Group on Prevention

Thematic Compilation of Prevention-related Information

 

Article 14: Prevention of money-laundering

This page provides a thematic compilation of information relating to measures taken by States parties to prevent money laundering. The information provided below was produced in the context of the meetings of the Open-ended Intergovernmental Working Group on Prevention and is drawn from official reports produced by the Secretariat of the Working Group, submissions from States parties to the Secretariat ahead of meetings of the Working Group and presentations given during each meeting. Additional information relevant to the thematic topic drawn from other UNODC projects and resources are also provided.

 

Reports by the SecretariatENFRESRUARCH
CAC/COSP/WG.4/2015/2 Measures to prevent money-laundering (article 14 of the
United Nations Convention against Corruption)

 

Information provided by States parties
Compilation of information provided by all State Parties

 

Presentations
 

UNODC

Measures to prevent money-laundering Article 14 of the United Nations Convention against Corruption

Julia PILGRIM & Claudia SAYAGO

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

Belgium

Cross‐border movement of cash and negotiable instruments - Regulation and Control

Boudewijn VERHELST

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

Lebanon

Regulatory and Supervisory Role of the SIC in Implementing Relevant Provisions of Article 14 of UNCAC

Abdul-Faiz MANSOUR

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

FATF

Risk‐Based Approach to AML/CFTArticle 14 of UNCAC

Ashish KUMAR

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

OAS

Prevención del lavado de dinero en las Américas: desafíos y buenas prácticas en materia de coordinación inter‐institucional y cooperación internacional

Ana ALVAREZ

Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)

 

 

Other relevant material: