Model Legislation on Money Laundering and Financing of Terrorism

IMoLIN, the Internet-based network assisting governments, organizations and individuals in the fight against money laundering, has published a Model Legislation on Money Laundering and Financing of Terrorism.
This model law on money laundering and the financing of terrorism is the outcome of a joint effort of the United Nations Office on Drugs and Crime (UNODC) and the International Monetary Fund (IMF). It contains a comprehensive set of legal measures that a domestic law should include in order to prevent, detect, and sanction effectively, money laundering and the financing of terrorism and to enable international cooperation against these crimes.

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