cbs administration corp.
Compliance Services
- Basel Committee on Banking Regulations and Supervisory Practices (Statement on Prevention of criminal Use of the Banking System for purpose of Money-laundering-Basel December 1988)
- Customer Due Diligence for Banks (Basel, October 2001)
- Caribbean Financial Action task Force (CFATF 19 recommendations Aruba, June 1990) – (Kingston Declaration on Money Laundering, Kingston, November,1992)
- Council of Europe Convention on Money laundering, search, seizure .and confiscation of the proceeds from crime and on the financing of terrorism (Warsaw,16 may 2005)
- European Treaty series -No.141- Convention on laundering, search, seizure and confiscation of the proceeds from crime (November 1990)
- European Union (Directive2005/60/EC) (91/308/EEC) (2001/97/EC) of the European Parliament and the Council of the 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing (Brussels, 10 June 1991- Brussels 4 December 2001)
- Financial Task Forces (FATF) Groupe d’action Financiere sur le blanchissement de Capitaux (The Forty Recommendations 20 June 2003 with amendments of 22 October 2004) (Nine special Recommendations on terrorism financing
- Organization of American States (commission Interamericana para el control del abuso de Drogas. (OAS/CICAD)
- The Buenos Aires Declaration on Money laundering (December 1995)