Appendix
Índice
- Table of Concordance
- The International Convention for the Suppression of the Financing of Terrorism
- Status of the Convention as of April 15, 2003
- United Nations Resolutions
- FATF Special Recommendations on Terrorist Financing
- Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
- Legislative Examples: Common Law Countries
- Legislative Examples: Civil Law Countries
- EC Council Regulation No. 2580/2001 of December 27, 2001
- Bibliography