International Organizations

Asia/Pacific Group on Money Laundering (APG)
Basel Committee on Banking Supervision
Basel Institute on Governance - International Centre for Asset Recovery (ICAR)
Camden Asset Recovery Interagency Network (CARIN)
Caribbean Financial Action Task Force on Money Laundering (CFATF)
Comisión Interamericana para el Control del Abuso de Drogas (CICAD-OAS)
Commonwealth Secretariat
Council of Europe
Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eurasian Group on Combating Money Laundering and Financing Terrorism (EAG)
European Union
Financial Action Task Force of South America (GAFISUD)
Financial Action Task Force on Money Laundering (FATF)
Financial Intelligence Unit Net Bureau (FIU.NET Bureau)
Global Organization of Parliamentarians Against Corruption (GOPAC)
Groupe Intergouvernemental d'Action Contre Le Blanchiment En Afrique (GIABA)
International Association of Insurance Supervisors (IAIS)
International Bar Association
International Monetary Fund
International Money Laundering Information Network (IMoLIN)
Interpol - International Criminal Police Organisation
International Organization of Supreme Audit Institutions (INTOSAI)
International Organization of Securities Commissions (IOSCO)
Middle East & North Africa Financial Action Task Force (MENAFATF)
Offshore Group of Banking Supervisors (OGBS)
Organisation for Economic Co-operation and Development (OECD)
UN 1267 Committee
United Nations Global Programme against Money Laundering
United Nations International Drug Control Programme
United Nations Counter-Terrorism Committee Executive Directorate (CTED)
Wolfsberg Group
World Bank
World Bank - AML/CFT
World Customs Organization (WCO)