AML/CFT Network

FATF and FATF-Style Regional Bodies 
Financial Action Task Force (FATF) 
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)  
Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force on Money Laundering in South America (GAFISUD)  
Groupe Inter-gouvernemental d’Action contre le Blanchiment en Afrique (GIABA)  
Moneyval

International Organizations and Groups  
Egmont Group of Financial Intelligence Units 
International Monetary Fund (IMF) 
International Money Laundering Information Network (IMOLIN)
International Organization of Securities Commissions (IOSCO) 
United Nations Global Programme Against Money Laundering (GPML) 
United Nations Office on Drugs and Crime (UNODC)
United Nations Security Council Counter-Terrorism Committee (UNCTC) 
The Wolfsberg Group of Banks

Regional Institutions and National Banks
 
African Development Bank
Asia Development Bank
Caribbean Development Bank
The Commonwealth Secretariat
European Bank for Reconstruction and Development (EBRD)
European Commission
European Central Bank
Europol
Inter-American Development Bank
Interpol
Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD)
Financial Sector Reform and Strenghtening Initiative (FIRST)



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