International Organisations
- United Nations Security Council - www.un.org
- Financial Action Task Force - www.fatf-gafi.org
- FATF Style Regional Bodies:
- Eurasian Group (EAG) - www.eurasiangroup.org
- Committee of Experts on the Evaluation (MONEYVAL) - www.coe.int
- Asia/Pacific Group on Money Laundering (APG) - www.apgml.org
- Caribbean Financial Action Task Force (CFATF) - www.cfatf-gafic.org
- Financial Action Task Force of Latin America (GAFILAT) - www.gafilat.org
- Inter-Governmental Action Group against Money Laundering (GIABA) - www.giaba.org
- Middle East & North Africa Financial Action Task Force (MENAFATF) - www.menafatf.org
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) - www.esaamlg.org
- Egmont Group of Financial Intelligence Units - www.egmontgroup.org
- United Nations Office on Drugs and Crime (UNODC) - www.unodc.org
- World Bank (WB) - www.worldbank.org
- International Monetary Fund (IMF) - www.imf.org
- Bank for International Settlements (Basel) - www.bis.org
- Wolfsberg Group (WG) - www.wolfsberg-principles.com