Skip to main content
Search
Menu
Top menu
Contact us
Portal login
Work with us
Algolia Search
Search
Main navigation
Who we are
About us
Member countries
Our history
Accredited organisations
The Commonwealth Charter
Official declarations
What we do
Our work
Our work sub-navigation
Democracy, government and law
Environment and climate change
Small states
Society and young people
Trade and economy
News
Events
Commonwealth Day
Commonwealth Heads of Government Meeting (CHOGM)
Publications, libraries and archives
Member countries
. Model Decree on the Financial Intelligence Unit
Share
Contents
Contents
Cover page
Preface
List of abbreviations
Preliminary
Preventive Measures
Financial Intelligence Unit
Money Laundering and Terrorism Financing Offences
Conviction-based Confiscation, Benefit Recovery and Extended Benefit Recovery Orders
Civil Forfeiture
Investigative Orders
Cross-border Transportation of Currency and Bearer Negotiable Instruments
Cash Forfeiture
Unexplained Wealth Orders
Asset Management
Recovered Assets Fund
Sanctions
Criminal Assets Recovery Committee
Model Decree on the Financial Intelligence Unit
Go to downloads
Publications library
Chapters
Cover page
Preface
List of abbreviations
Preliminary
Preventive Measures
Financial Intelligence Unit
Money Laundering and Terrorism Financing Offences
Conviction-based Confiscation, Benefit Recovery and Extended Benefit Recovery Orders
Civil Forfeiture
Investigative Orders
Cross-border Transportation of Currency and Bearer Negotiable Instruments
Cash Forfeiture
Unexplained Wealth Orders
Asset Management
Recovered Assets Fund
Sanctions
Criminal Assets Recovery Committee
Model Decree on the Financial Intelligence Unit
Previous
Cover page
Next
Publications library
Downloads
Download full publication (PDF)
Democracy, government and law
