Documents of Basel Committee on Banking Supervision, IAIS, IOSCO
Sound management of risks related to money laundering and financing of terrorism (January 2014).
Source: http://www.bis.org/publ/bcbs275.pdf
Application paper on combating money laundering and financing of terrorism (October 2013).
Source: http://iaisweb.org/index.cfm?event=getPage&nodeId=25248#
Сore Principles for Effective Banking Supervision (September 2012).
Source: http://www.bis.org/publ/bcbs230.pdf
Source: http://www.bis.org/publ/bcbs154.pdf
Anti-money laundering guidance for collective investment schemes (October 2005).
Source: http://www.iosco.org/library/pubdocs/pdf/IOSCOPD205.pdf
Source: http://www.bis.org/publ/joint11.pdf
Consolidated KYC Risk Management (October 2004).
Source: http://www.bis.org/publ/bcbs110.pdf
General Guide to Account Opening and Customer Identification (February 2003).
Source: http://www.bis.org/publ/bcbs85annex.htm
Source: http://www.bis.org/publ/bcbs89.pdf
Customer due diligence for banks (October 2001).