Instruments

Model Law on Money Laundering and Financing of Terrorism, 2005
Model Law on Money Laundering and Financing of Terrorism, 2005, UNODC, IMF

Law No. 9.613 of 3 March 1998
Brazil - Law No. 9.613 of 3 March 1998 that addresses the Crimes of Money Laundering or Concealment of Assets, Rights, and Valuables

Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004
Liechtenstein - Law on Professional Due Diligence in Financial Transactions (Due Diligence Act, DDA), SR 952.1, 2004

Bank of Tanzania Circular Number 8 (2001) on the Money Laundering Control
Tanzania - Text of the Circular Number 8 (2001) of the Bank of Tanzania

Suppression of the Financing of Terrorism Act 2002
Australia - Suppression of the Financing of Terrorism Act 2002

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Australia - Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Money Lenders Ordinance (Cap. 163), 1980
Hong Kong - Text of the Money Lenders Ordinance (Cap. 163), 1980

Dubai Law No. 9 of 2004
United Arab Emirates - Dubai Law No. 9 of 2004 in respect of the Dubai International Financial Centre

Financial Services and Markets Act, 2000
United Kingdom - Financial Services and Markets Act, 2000

Loi N° 2003-706 de securite financiere, 2003
France - Loi N° 2003-706 de securite financiere, 2003 de la France

Financial Services Commission Act, 2001
British Virgin Islands - Financial Services Commission Act, 2001

Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002
Liechtenstein - Law concerning the Financial Intelligence Unit (FIU), SR 952.2, 2002

Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005
Liechtenstein - Ordinance on the Due Diligence Act (Due Diligence Ordinance, DDO), SR 952.11, 2005

Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000
Argentina - Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000

Law No. 17.613 in Financial Transactions
Uruguay - Law No. 17.613 in Financial Transactions

Civil Asset Recovery (International Co-operation) (Jersey) Law, 2007
Baiwilick of Jersey - The Civil Asset Recovery (International Co-operation) (Jersey) Law 2007 was adopted on 22 November 2007.

Civil Procedure Act, 1929
Uganda - Civil Procedure Act, 1929

Code of Civil Procedure, 1908
India - Code of Civil Procedure, 1908

UN Model Treaty on Mutual Assistance in Criminal Matters, 1990
UN Model Treaty on Mutual Assistance in Criminal Matters, General Assembly Resolution 45/177, 14 December 1990

The London Scheme for Extradition within the Commonwealth, 2002
The London Scheme for Extradition within the Commonwealth, incorporating the amendments agreed at Kingstown in November 2002

Leadership Code Act, 2002
Uganda - Leadership Code Act of 2002

Narcotic Law No. 17.016
Uruguay - Narcotic Law No. 17.016

Federal Law on (Detective) Search Operations, N 144-FZ
Russia - Federal Law on (Detective) Search Operations, N 144-FZ

Federal Law on Ratification of the UN Convention against Corruption, N 40-FZ
Russia - Federal Law on Ratification of the UN Convention against Corruption, N 40-FZ

Federal Law on the Prosecution Service of the Russian Federation N 2202
Russia - Federal Law on the Prosecution Service of the Russian Federation N 2202