AML/CTF & Financial-Sanctions Legal Corpus — UN · AU · UK · US · EU · CA · SG · CH · HK · JP · AE (v1)
A neutral, provenance-first record of anti-money-laundering / counter-terrorism-financing and financial-sanctions law across ten cross-referenced jurisdictions (Australia, the United Kingdom, the United States, the European Union, Canada, Singapore, Switzerland, Hong Kong, Japan, the United Arab Emirates), rooted in the UN treaty and Security Council backbone, with the FATF standard as the connective spine. Every text carries its official source, retrieval date, citation, jurisdiction, legal status, language, an authoritative-status flag, and a SHA-256 hash; every change is a new dated version. A reference record of the law — not legal or compliance advice.
69 instruments · 7127 concept-tagged provisions · browse by concept →
International — UN backbone (treaties & Security Council resolutions)
- United Nations Convention against Corruption (New York, 2003) Treaty (UN convention) · 2003-10-31 · extracted_verified
- United Nations Convention against Transnational Organized Crime (Palermo / UNTOC, 2000) Treaty (UN convention) · · extracted_verified
- International Convention for the Suppression of the Financing of Terrorism (1999) Treaty (UN convention) · · extracted_verified
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna, 1988) Treaty (UN convention) · · extracted_verified
- UN Security Council Resolution 1373 (2001) UN Security Council Resolution · · extracted_verified
- UN Security Council Resolution 1267 (1999) UN Security Council Resolution · · extracted_verified
- UN Security Council Resolution 1540 (2004) UN Security Council Resolution · · extracted_verified
International — FATF standard
- The FATF Recommendations (International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation) International standard (Recommendations, Interpretive Notes, Glossary) · ·
Australia
- Charter of the United Nations Act 1945 Act · · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act · · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act · · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act · · extracted_verified
- Autonomous Sanctions Act 2011 Act · · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 Amending Act · 2024-12-10 · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 Legislative instrument (Rules) · · extracted_verified
- Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026 Legislative instrument (transitional rules) · · extracted_verified
- Autonomous Sanctions Regulations 2011 Regulations · · extracted_verified
United Kingdom
- Terrorism Act 2000 Act · 2000-07-20 · extracted_verified
- Economic Crime (Transparency and Enforcement) Act 2022 Act · 2022-03-15 · extracted_verified
- Economic Crime and Corporate Transparency Act 2023 Act · 2023-10-26 · extracted_verified
- Sanctions and Anti-Money Laundering Act 2018 Act · · extracted_verified
- Proceeds of Crime Act 2002 Act · · extracted_verified
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Regulations · · extracted_verified
United States
- 31 C.F.R. Part 1010 — General Provisions (FinCEN) Regulation (CFR) · · extracted_verified
- 18 U.S.C. § 2339B — Providing material support or resources to designated foreign terrorist organizations Statute (US Code) · · extracted_verified
- Bank Secrecy Act — 31 U.S.C. Chapter 53, Subchapter II (Records and Reports on Monetary Instruments Transactions) Statute (US Code) · · extracted_verified
- International Emergency Economic Powers Act — 50 U.S.C. Chapter 35 (§§1701–1708) Statute (US Code) · · extracted_verified
- 18 U.S.C. § 2339A — Providing material support to terrorists Statute (US Code) · · extracted_verified
- 18 U.S.C. § 2339C — Prohibitions against the financing of terrorism Statute (US Code) · · extracted_verified
- 18 U.S.C. § 1957 — Engaging in monetary transactions in property derived from specified unlawful activity Statute (US Code) · · extracted_verified
- 18 U.S.C. § 1956 — Laundering of monetary instruments Statute (US Code) · · extracted_verified
European Union
- Directive (EU) 2015/849 — Fourth Anti-Money Laundering Directive (consolidated to 30 December 2024) Directive (EU) · · extracted_verified
- Directive (EU) 2024/1640 — Sixth Anti-Money Laundering Directive Directive (EU) · · extracted_verified
- Regulation (EU) 2024/1620 — establishing the Anti-Money Laundering Authority (AMLA) Regulation (EU) · · extracted_verified
- Regulation (EU) 2024/1624 — Anti-Money Laundering Regulation (single rulebook) Regulation (EU) · · extracted_verified
Canada
- Special Economic Measures Act Act · · extracted_verified
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act · · extracted_verified
- Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) Act · · extracted_verified
- United Nations Act Act · · extracted_verified
- Freezing Assets of Corrupt Foreign Officials Act Act · · extracted_verified
- Criminal Code — money-laundering and terrorist-financing offences (ss. 462.31, 83.02–83.04) Act (offence extract) · · extracted_verified
- Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Regulations · · extracted_verified
Singapore
- Terrorism (Suppression of Financing) Act 2002 Act · · extracted_verified
- Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 Act · · extracted_verified
- United Nations Act 2001 Act · · extracted_verified
- Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 Act · · extracted_verified
- United Nations (Anti-Terrorism Measures) Regulations Regulations · · extracted_verified
Switzerland
- Verordnung der Eidgenössischen Finanzmarktaufsicht über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung (Geldwäschereiverordnung-FINMA, GwV-FINMA) FINMA Ordinance · · extracted_verified
- Bundesgesetz über die Durchsetzung von internationalen Sanktionen (Embargogesetz, EmbG) Federal Act · · extracted_verified
- Bundesgesetz über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung (Geldwäschereigesetz, GwG) Federal Act · · extracted_verified
- Schweizerisches Strafgesetzbuch — Geldwäscherei- und Terrorismusfinanzierungsartikel (Art. 305bis, 305ter, 260quinquies, 260ter) Federal Act (offence extract) · · extracted_verified
- Verordnung über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung (Geldwäschereiverordnung, GwV) Federal Council Ordinance · · extracted_verified
Hong Kong
- Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Ordinance · · extracted_verified
- Drug Trafficking (Recovery of Proceeds) Ordinance Ordinance · · extracted_verified
- Organized and Serious Crimes Ordinance Ordinance · · extracted_verified
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance Ordinance · · extracted_verified
- Weapons of Mass Destruction (Control of Provision of Services) Ordinance Ordinance · · extracted_verified
- United Nations (Anti-Terrorism Measures) Ordinance Ordinance · · extracted_verified
- United Nations Sanctions Ordinance Ordinance · · extracted_verified
Japan
- Act on Prevention of Transfer of Criminal Proceeds (犯罪による収益の移転防止に関する法律) Act · · extracted_verified
- Foreign Exchange and Foreign Trade Act (外国為替及び外国貿易法) Act · · extracted_verified
- Act on Punishment of Organized Crimes and Control of Proceeds of Crime (組織的な犯罪の処罰及び犯罪収益の規制等に関する法律) Act · · extracted_verified
- Act on Special Measures Concerning Freezing of Assets… (UNSCR 1267) (国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する財産の凍結等に関する特別措置法) Act · · extracted_verified
- Act on Punishment of Financing of Offences of Public Intimidation (公衆等脅迫目的の犯罪行為のための資金等の提供等の処罰に関する法律) Act · · extracted_verified
United Arab Emirates
- Cabinet Decision No. 10 of 2019 Concerning the Implementing Regulation of Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations Cabinet Decision · 2019-02-28 · extracted_verified
- Cabinet Decision No. 74 of 2020 Regulating the Terrorist Lists and Implementing the UN Security Council Resolutions on the Prevention and Suppression of Terrorism and its Financing and the Proliferation of Weapons of Mass Destruction Cabinet Decision · 2020-11-15 · extracted_verified
- Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations Federal Decree-Law · 2018-09-23 · extracted_verified
- Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Proliferation of Weapons Federal Decree-Law · 2025-10-14 · extracted_verified
- Federal Law No. 7 of 2014 on Combating Terrorism Crimes Federal Law · 2014-08-20 · extracted_verified