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