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Our main functions
Legal affairs and harmonisation with international standards
Harmonisation with international AML/CFT standards
Harmonisation with international AML/CFT standards
UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
International Convention for the Suppression of the Financing of Terrorism
UN Convention against Transnational Organized Crime
UN Convention against Corruption (aka Merida Convention)
FATF 40 Recommendations with Interpretative Notes
Regulation (EU) 2015/847 on information accompanying transfers of funds
IV AML Directive
CoE Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
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