Thematic Compilation of Prevention-related Information
Article 14: Prevention of money-laundering
This page provides a thematic compilation of information relating to measures taken by States parties to prevent money laundering. The information provided below was produced in the context of the meetings of the Open-ended Intergovernmental Working Group on Prevention and is drawn from official reports produced by the Secretariat of the Working Group, submissions from States parties to the Secretariat ahead of meetings of the Working Group and presentations given during each meeting. Additional information relevant to the thematic topic drawn from other UNODC projects and resources are also provided.
| Reports by the Secretariat | EN | FR | ES | RU | AR | CH |
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| CAC/COSP/WG.4/2015/2 |
Measures to prevent money-laundering (article 14 of the
United Nations Convention against Corruption) |
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| Presentations |
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UNODC
Measures to prevent money-laundering Article 14 of the United Nations Convention against Corruption
Julia PILGRIM & Claudia SAYAGO
Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)
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Belgium
Cross‐border movement of cash and negotiable instruments - Regulation and Control
Boudewijn VERHELST
Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)
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Lebanon
Regulatory and Supervisory Role of the SIC in Implementing Relevant Provisions of Article 14 of UNCAC
Abdul-Faiz MANSOUR
Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)
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FATF
Risk‐Based Approach to AML/CFTArticle 14 of UNCAC
Ashish KUMAR
Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)
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OAS
Prevención del lavado de dinero en las Américas: desafíos y buenas prácticas en materia de coordinación inter‐institucional y cooperación internacional
Ana ALVAREZ
Sixth Intersessional Meeting (Vienna, 31 August to 2 September 2015)
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