United Nations Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML)

Programme mondial des nations unies contre le blanchiment de l'argent
Programa Mundial de las Naciones Unidas Contra el Blanqueo de Dinero

Search Open Yearbook

This information is part of the Open Yearbook, a free service of UIA's subscription-based Yearbook of International Organizations (YBIO). It includes profiles of non-profit organizations working worldwide in all fields of activity. The information contained in the profiles and search functionality of this free service are limited.

The full-featured Yearbook of International Organizations (YBIO) includes over 70,000 organization profiles, additional information in the profiles, sophisticated search functionality and data export. For more information about YBIO, please click here or contact us.

The UIA is a leading provider of information about international non-profit organizations. The aim of the Open Yearbook is to promote the activities of international non-governmental organizations (INGOs) and intergovernmental organizations (IGOs).

Contact Details

Available with paid subscription only.

History

1997, by United Nations Office on Drugs and Crime (UNODC), within the framework of United Nations (UN), in response to mandate established by United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Mandate strengthened by 'Political Declaration and Action Plan Against Money Laundering' adopted by special session of UN General Assembly, June 1998, which requires signatories to the Convention to put in place a number of specific measures, particularly with reference to activities of financial institutions, and by United Nations Convention Against Transnational Organized Crime and the United Nations Convention Against Corruption (UNCAC). Functions within the Implementation Support Section of the Organized Crime and Illicit Trafficking Branch. Original title: United Nations Global Programme Against Money Laundering. Also referred to as Global Programme Against Money Laundering.

Aims

Strengthen the ability of member states to counter money laundering and the financing of terrorism; assist member states in depriving criminals of the proceeds of their activity.

Available with paid subscription only.

Activities

Assists legal, financial and law enforcement authorities to develop the infrastructure to combat money laundering and terrorist financing; assists governments in developing and introducing legislation in the field; helps lay the groundwork for creation of financial intelligence units; provides a basis for UN action in money laundering matters. Group: Research and Analysis - including web administration of International Money Laundering Information Network (IMoLIN) / AMLID.

Languages

English, French.

Financing

Available with paid subscription only.

Relations with Inter-Governmental Organizations

Relations with 14 inter-governmental organizations.
More detailed data available with paid subscription.

Publications

Available with paid subscription only.

Members

Members in 0 countries
More detailed data available with paid subscription.

Type I Classification

Available with paid subscription only.

Type II Classification

Available with paid subscription only.

Subjects *

  • Commerce
    • Finance
    • Money
  • Societal Problems
    • Crime
  • Defence
    • Espionage, Subversion
  • International Relations
    • United Nations

UN Sustainable Development Goals **

UIA Org ID

E3748

Last News Received

10. Oct 2013
* Subject classification is derived from the organization names and aims.
** UN SDGs are linked to the subject classification.

You are viewing an organization profile from the Yearbook of International Organizations Online.
← return to your search page to find additional profiles.
Terms of Use

UIA allows users to access and make use of the information contained in its Databases for the user’s internal use and evaluation purposes only. A user may not re-package, compile, re-distribute or re-use any or all of the UIA Databases or the data* contained therein without prior permission from the UIA.

Data from database resources may not be extracted or downloaded in bulk using automated scripts or other external software tools not provided within the database resources themselves. If your research project or use of a database resource will involve the extraction of large amounts of text or data from a database resource, please contact us for a customized solution.

UIA reserves the right to block access for abusive use of the Database.

* Data shall mean any data and information available in the Database including but not limited to: raw data, numbers, images, names and contact information, logos, text, keywords, and links.