Regulatory Requirements

Selected laws and directives

Switzerland
European Union
United States of America
United Kingdom
Germany
Italy
Russian Federation
China
Hong Kong
International

Related guidances and papers

FATF – GAFI

Bank for International Settlements (BIS) – Basel Committee on Banking Supervision. Sound management of risks related to money laundering and financing of terrorism

The World Bank – Using Asset Disclosure for Identifying Politically Exposed Persons

The World Bank and UNODC – StAR (Stolen Asset Recovery Initiative) – Getting the Full Picture on Public Officials: A How-To Guide for Effective Financial Disclosure

The Joint Money Laundering Steering Group (JMLSG) – Guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry.

Bownet – The identification of beneficial owners in the fight against money laundering

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

 

This text is neither a legal advice nor legally binding; there is no guarantee for completeness. Please consult the original sources and relevant authorities.