Regulatory Alerts2000-12-15
Combating Money Laundering and Terrorist Financing - United Nations Conventions
The Bank of Italy provides direct access to the official English texts of three foundational United Nations conventions addressing transnational organized crime, the suppression of terrorist financing, and illicit drug trafficking. These instruments establish the international legal framework for combating money laundering and cross-border criminal activities. The page also displays standard website cookie consent notices governing technical and third-party data tracking.
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New York Convention - 15 December 2000 (text in English)
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Against transnational organized crime
New York Convention - 9 December 1999 (text in English)
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For the suppression of terrorist financing
Vienna Convention - 20 December 1988 (text in English)
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Against the illicit trafficking of drugs and psychotropic substances
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