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Ministry of Finance and Planning
Financial Intelligence Unit
 
 
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International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation

  1. The FATF Recommendations (2012)

UN Conventions and Regional Protocols on Combating Money Laundering and Terrorist Financing

     
  1. UN Convention Against Transnational Organised Crime, 2000 - Palermo Convention
     
  2. UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1998 - Vienna Convention
     
  3. Single Convention on Narcotic Drugs, 1961
     
  4. UN Convention on Psychotropic Substances, 1971
     
  5. International Convention Against the Taking of Hostages, 1979
     
  6. International Convention for the Suppression of Terrorist Bombing, 1997
     
  7. International Convention for Suppression of Financing of Terrorism, 1999
     
  8. SADC Protocol on Corruption, 2001
     
  9. UN Convention against Corruption, 2003
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(c) Financial Intelligence Unit, 2019