International Links  

Financial Action Task Force site - Recommendations to prevent money laundering and terrorist financing

European Law

• Directive 2005/60/EC - Third Anti Money Laundering Directive
• Implementing Directive 2006/70/EC
• Financial Crime Page - EU Commission
• International Financial Sanctions Regime   

Public statements by FATF and FATF-style Regional Bodies

• High risk and non-cooperative jurisdictions

AML-CTF Evaluation Reports

• Ireland (2006)
• FATF Reports
• APG Reports
• GAFISUD Reports
• CFATF Reports
• EAG Reports
• ESAAMLG Reports
• GIABA Reports
• MENAFATF Reports
• International Monetary Fund Reports
• World Bank Reports

Selected resources for Anti-Money Laundering and Combating Terrorist Financing (AML-CTF)

• FATF Topics Page
• International Money Laundering Information Network