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International Conventions

United Nations (UN)

  • United Nations Convention against Corruption (UNCAC), October 31, 2003

European Union (EU)

  • Strasbourg Convention: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, 8 November, 1990
  • Council of Europe Criminal Law Convention on Corruption, January 1, 1999
  • Warsaw Convention: Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 16 May, 2005
  • Directive 2005/60/EC, 26 October, 2005

Financial Action Task Force (FATF)

  • 40 Recommendations, 2003
  • 9 Special Recommendations, 2004

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Global Organization of Parliamentarians Against Corruption - GOPAC
C/O Parliamentary Centre
255 Albert Street Suite 802 Ottawa, Ontario K1P 6A9 Canada
Tel: 613.237.0143 Ext. 319     Fax: 613.235.8237
info@gopacnetwork.org