1887

1996 Meeting of Commonwealth Law Ministers and Senior Officials

Kuala Lumpur, Malaysia, 15–19 April 1996

image of 1996 Meeting of Commonwealth Law Ministers and Senior Officials

Memoranda of meeting of Commonwealth Law Ministers and Senior Officials held in Kuala Lumpur, Malaysia, 15-19 April 1996.

English

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The Commonwealth Draft Model Law for the Prohibition of Money Laundering

Commonwealth Heads of Government at their 1993 Meeting expressed concern about the effects of money laundering, expressed their support for implementation of the 40 Recommendations of the Financial Action Task Force (FATF) and asked Law and Finance Ministers to further Commonwealth efforts to combat the laundering of the proceeds of all serious crime, thus going further than the precise scope of the FATF Recommendations. FATF is, however, reviewing the recommendations and is considering widening them to suggest the coverage of all serious crime.

English

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