FATF/FSRBs
CFATF - Caribbean Financial Action Task Force (FSRB)
ESAAMLG - Eastern and South African Anti Money Laundering Group (FSRB)
FATF - Financial Action Task Force
GAFISUD - Grupo de Acción Financiera de Sudamérica (FSRB)
GIABA - Groupe Inter-Gouvernemental d’Action Contre le Blanchiment de l'Argent en Afrique (FSRB)
MENAFATF - Middle East and North Africa Financial Action Task Force (FSRB)
MONEYVAL - Council of Europe, Committee of Experts on the Evaluation of AML Measures and FT
Regional
ADB/OECD Anti-Corruption Initiative for Asia-Pacific
APEC - Asia-Pacific Economic Cooperation
ASEAN - Association of South East Asian Nations (Secretariat)
OCO - Oceania Customs Organisation (Secretariat)
PFTAC - Pacific Financial Technical Assistance Centre
PIFS - Pacific Islands Forum Secretariat
SAARC - South Asian Association for Regional Cooperation
SEACEN - South East Asian Central Banks Research and Training Centre
International
Basel Committee on Banking Supervision
Egmont Group of Financial Intelligence Units
IAIS - International Association of Insurance Supervisors
IMF - International Monetary Fund
IOSCO - The International Organization of Securities Commissions
OECD - Organisation for Economic Cooperation and Development
OGBS - Offshore Group of Banking Supervisors
UN 1267 Committee Consolidated List - Al-Qaida, Usama bin Laden, the Taliban and other individuals
UN Counter-Terrorism Committee
UN Security Council Resolution 1267 Committee
UNODC - United Nations Office on Drugs and Crime
UNODC-GPML - Global Programme on Money Laundering