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This joint note from the Basel Committee on Banking Supervision (BCBS), International Association of Insurance Supervisors (IAIS) and International Organization of Securities Commissions (IOSCO) provides a record of the initiatives taken by each sector to combat money laundering and the financing of terrorism. It was first prepared for the March 2003 Joint Forum meeting in Hong Kong, and thereafter submitted for the information of the Coordination Group at its March 2003 meeting in Berlin. The note is intended to be descriptive rather than prescriptive, and does not attempt to be comprehensive in its coverage of anti-money laundering/combating the financing of terrorism (AML/CFT) issues.

The Joint Forum: Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism