Recommendations, Methodology and High-Level Principles

Source: https://eurasiangroup.org/en/recommendations-methodology-and-high-level-principles

 

FATF Recommendations, February 2012

Source: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html

 

Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

Source: http://www.fatf-gafi.org/media/fatf/documents/methodology/FATF%20Methodology%2022%20Feb%202013.pdf

 

«Black and grey» lists

Source: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

Source: https://eurasiangroup.org/en/conventions

UN Security Council Resolution No. 1267 of 10/15/1999

In relation to the Al-Qaeda organization and its associated individuals and organizations

Source: https://documents-dds-ny.un.org/doc/UNDOC/GEN/N99/300/44/PDF/N9930044.pdf?OpenElement

 

UN Security Council Resolution No.1373 of 28.09.2001

On the fight against terrorism

Source: https://www.unodc.org/pdf/crime/terrorism/res_1373_english.pdf

 

UN Security Council Resolution No. 1988 of 17.06.2011

With regard to the Taliban movement and associated individuals and organizations

Source: https://documents-dds-ny.un.org/doc/UNDOC/GEN/N11/379/01/PDF/N1137901.pdf?OpenElement

 

UN Security Council Resolution No. 2178 of 24.09.2014

In relation to the Islamic State of Iraq and the Levant (ISIL)

Source: https://documents-dds-ny.un.org/doc/UNDOC/GEN/N14/547/98/PDF/N1454798.pdf?OpenElement

 

List of individuals, groups, enterprises and organizations associated with Al-Qaeda, ISIL (DAESH)

Source: https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries

 

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities

Source: https://www.un.org/securitycouncil/sanctions/1267

Sound management of risks related to money laundering and financing of terrorism (January 2014)

Source: https://www.bis.org/publ/bcbs275.pdf

 

Application Paper on Combating Money Laundering and Terrorist Financing

Source: https://www.iaisweb.org/uploads/2022/01/211111-Application-Paper-on-Combating-Money-Laundering-and-Terrorist-Financing.pdf

 

Сore Principles for Effective Banking Supervision

Source: http://www.bis.org/publ/bcbs230.pdf

 

Due diligence and transparency regarding cover payment messages related to cross-border wire transfers

Source: http://www.bis.org/publ/bcbs154.pdf

 

Anti-money laundering guidance for collective investment schemes

Source: http://www.iosco.org/library/pubdocs/pdf/IOSCOPD205.pdf

 

Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism

Source: http://www.bis.org/publ/joint11.pdf

 

Consolidated KYC Risk Management

Source: http://www.bis.org/publ/bcbs110.pdf

 

General Guide to Account Opening and Customer Identification

Source: http://www.bis.org/publ/bcbs85annex.htm

  

Sharing of financial records between jurisdictions in connection with the fight against terrorist financing

Source: http://www.bis.org/publ/bcbs89.pdf

 

Customer due diligence for banks

Source: http://www.bis.org/publ/bcbs85.pdf

 

Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering (December 1988)

Source: http://www.bis.org/publ/bcbsc137.pdf

Financial Action Task Force (FATF)

Source: http://www.fatf-gafi.org/

 

Financial Monitoring Agency of the Republic of Kazakhstan (FMA)

Source: https://www.gov.kz/memleket/entities/afm?lang=en

 

The Eurasian group on combating money laundering and financing of terrorism (EAG)

Source: http://www.eurasiangroup.org

EAG typology projects

Source: https://eurasiangroup.org/en/eag-typology-projects

 

FATF typology reports

Source: https://eurasiangroup.org/en/fatf-typology-reports