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Wildlife and Forest Crime Toolkit (Revised Edition)

… 15-17. 99 Cf. FATF, FATF Standards: Forty Recommendations, Recommendation 17. Tool I.26 FatF 40 recommendations • Is the … ought to generate suspicion by a responsible bank.100 FATF Recommendation 6 on politically exposed persons (PEPs) may be … relationship. According to the interpretative note of this Recommendation, the requirements of Recommendation 6 should …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Illegal Trade in Ivory and Rhino Horn: an Assessment Report to Improve Law Enforcement Under the Wildlife TRAPS Project

… products can provide insight into the trade structure. A recommendation could be to compile a comprehensive database …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Closing Strategy - Ending Ivory Trade in Hong Kong

… regular reporting of transactions by licensed dealers (see recommendation 8.1.) would enable ivory sales to be more …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

In Transition: Bangkok's Ivory Market

… species, consistent with the Convention. Such a recommendation may be made in cases where a Party’s … referred to in Article X of the Convention. Such a recommendation is always specifically and explicitly based on …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Illicit wildlife trafficking: An environmental economic and social issue

26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

ASEAN Handbook on legal cooperation to combat wildlife crime

… laws lEgislativE drafting procEss initiatEd policy rEcommEndation and worKing papEr to pass law formulation of … founded according to the Indonesia Law after obtaining recommendation from the Minister. Exempted from the provision … documents; b. export, re-export, or import permits; c. recommendation of Scientific Authority. provisions (1) (2) …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

The Enivronmental Crime Crisis - Threats to Sustainable Development from Illegal Exploitation and Trade in Wildlife and Forest Resources. A UNEP Rapid Assessment

26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Wildlife Poaching: Africa's surging trafficking threat

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World Wildlife Crime Report - Trafficking in protected species

… 30 CITES, Concerning the Democratic Republic of the Congo, Recommendation to suspend trade in African grey parrots, No. …
26 May 2026 Literature See it in ECOLEX · This content is provided by ECOLEX