International Organisations

United Nations Security Council - www.un.org/en/sc/
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/en/web/moneyval
- 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) - ww w.bis.org
Wolfsberg Group (WG) - www.wolfsberg-principles.com