APG Working Group on Underground Banking & Alternative Remittance Systems

Alternative Remittance Regulation Implementation Package

Basle Committee on Banking Supervision

Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering 1998

Wolfsberg Principles

The International Centre for Criminal Law Reform and Criminal Justice Policy And The Centre for International Crime Prevention ( UNODC )

Legislative Guide for the Implementation of the United Nations Convention against Transnational Organized Crime (March 2003)

Hong Kong Monetary Authority

The Prevention of Money Laundering Guidelines issued by the Hong Kong Monetary Authority to banks in 2000

Monetary Authority of Singapore

The links to the Monetary Authority of Singapore (MAS) Guidelines on Prevention of Money Laundering are attached below. As the MAS oversees the banking, insurance and securities and futures industries, the links are classified accordingly.

Banks

Notice to Banks

Notice to Merchant Banks

Notice to Finance Companies

 

Insurance

Notice to Insurers

Securities and Futures

Futures Brokers, Futures Trading Advisers and Futures Pools Operators

Dealers and Investment Advisers 

US Department of the Treasury

Office of the Comptroller of Currency

Money Laundering: A Banker's Guide to Avoiding Problems (December 2002)