Useful links

Useful links

FATF and FATF-Style Regional Bodies

• Financial Action Task Force on Money Laundering (FATF)
• Asia/Pacific Group on Money Laundering (APG)
• Caribbean Financial Action Task Force (CFATF)
• Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
• Eastern and South African Anti-Money Laundering Group (ESAAMLG)
• Financial Action Task Force on Money Laundering in Latin America (GAFILAT)
• Intergovernmental Action Group against Money-Laundering in West Africa (GIABA)
• Middle East and North Africa Financial Action Task Force (MENAFATF)

EAG member-state FIUs

• Anti-Money Laundering Bureau of the People’s Bank of China
• Federal Financial Monitoring Service (Rosfinmonitoring)
• Financial Monitoring Agency of the Republic of Kazakhstan
• General Prosecutor’s Office of Uzbekistan
• Ministry of Finance and Economic of Turkmenistan
• National bank of Tajikistan
• State Control Committee of Belarus
• State Financial Intelligence Service of Kyrgyzstan
• State Financial Monitoring and Anti-Corruption Agency of Tajikistan

Banking and financial associations

• Association of Russian Banks (ARB)
• Association of regional banks of Russia (Association "Russia")
• Financial Institutions’ Association of Kazakhstan (FIAK)
• Kazakhstan Stock Exchange Incorporated
• Minsk Interbank Currency Exchange
• National Association of Securities Market Participants (NAUFOR)
• Russian Trading System Stock Exchange (RTS)
• Shanghai Stock Exchange

International and other organizations and bodies

• Asian Development Bank (ADB)
• Asia-Pacific Economic Cooperation (APEC)
• Association of South East Asian Nations (ASEAN)
• Banco Interamericano de Desarrollo (BID) - Inter-American Development Bank
• Bank for International Settlements (BIS)
• Basel Committee on Banking Supervision
• Central American Bank for Economic Integration
• Central Asian Regional Information and Coordination Centre
• Collective Security Treaty Organization (CSTO)
• Commonwealth of Independent States (CIS)
• Commonwealth Secretariat
• Council of Europe
• Egmont Group
• Eurasian Economic Commission (EEC)
• European Bank for Reconstruction and Development (EBRD)
• European Commission
• European Union
• Europol
• Financial Stability Forum
• G20
• Global Programme Against Money Laundering (GPML)
• Group of States Against Corruption (GRECO)
• International Association of Insurance Supervisors (IAIS)
• International Compliance Association
• International Monetary Fund (IMF)
• International Organization of Securities Commissions (IOSCO)
• International Training and Methodological Centre for Financial Monitoring
• Interpol
• Oceania Customs Organization (Secretariat)
• Organization for Economic Cooperation and Development (OECD)
• Pacific Financial Technical Assistance Centre (PFTAC)
• Pacific Islands Forum Secretariat (PIFS)
• Shanghai Cooperation Organization (SCO)
• Shanghai Cooperation Organization (SCO) Info Portal
• Shanghai Cooperation Organization Regional Anti-Terrorist Stracture (SCO RATS)
• South Asian Association for Regional Cooperation (SAARC)
• South East Asian Central Banks Research and Training Centre (SEACEN)
• Transparency International
• UN Counter-Terrorism Committee (CTC)
• United Nations (UN)
• United Nations Office on Drugs and Crime (UNODC)
• World Bank (WB)
• World Customs Organization (WCO)
• World Trade Organization (WTO)

Other useful links

• Bankersalmanac.com Due Diligence Repository
• Gatekeeper: Anti-Money Laundering Newsletter of the Law Society of England and Wales
• http://www.moneylaundering.com/
• International Money Laundering Information Network (IMoLIN)
• Joint Money Laundering Steering Group (JMLSG)
• Utstein Anti-Corruption Resource Centre
• Wolfsberg Principles