Countries are expected to have signed up to a number of UN Conventions. These are: -
a) Convention Against Transnational Organized Crime,
b) 1988 UN Drug Convention and
c) Convention Against Corruption
In it's annual INCSR Money Laundering Report, the US State Department provides a reference table which is a comparison on a country by country basis of elements that include legislative activity and other identifying characteristics that can have a relationship to a jurisdiction’s money laundering vulnerability.