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Asia/Pacific Group on Money Laundering "APG"

The APG is an autonomous regional anti-money laundering body that was officially established in February 1997 at the Fourth Asia/Pacific Money Laundering Symposium in Bangkok. The APG, in conjunction with the FATF and the other regional anti-money laundering bodies (FATF-style regional bodies), constitute an affiliated global network in order to combat money laundering and the financing of terrorism.

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URL: http://www.apgml.org

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Caribbean Financial Action Task Force "CFATF"

The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992.

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URL: http://www.cfatf.org

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Council of Europe, Select Committee of Experts on the Evaluation of AML "MONEYVAL"

MONEYVAL - the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (formerly PC-R-EV) - was established in 1997.

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URL: http://www.coe.int/moneyval

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Eastern and South Africa Anti Money Laundering Group "ESAAMLG"

The Eastern and South African Anti Money Laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. With such a diverse region communication is extremely difficult and very necessary

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URL: http://www.esaamlg.org/

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Eurasian Group "EAG"

The Eurasian Group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body. The EAG activities are aimed at: creating the legal and institutional AML/CFT framework in EAG member-states in line with the FATF standards; further study of money laundering and terrorism financing typologies taking into account the peculiarities of the region; implementing technical assistance programs involving the creation of FIUs and staff training, with the involvement of the Autonomous non-commercial organization "International Training and Methodological Center of Financial Monitoring" created by the decision of the Government of the Russian Federation in December 2005.

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URL: http://www.eurasiangroup.org

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Grupo de Acci?n Financiera de Sudamérica "GAFISUD"

GAFISUD es una organizaci?n intergubernamental de base regional que agrupa a los pa?ses de América del Sur para combatir el lavado de dinero y la financiaci?n del terrorismo, a través del compromiso de mejora continua de las pol?ticas nacionales contra ambos temas y la profundizaci?n en los distintos mecanismos de cooperaci?n entre los pa?ses miembros.

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URL: http://www.gafisud.org/

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Financial Action Task Force "FATF"

An inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.

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Fax:

URL: http://www.fatf-gafi.org

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International Criminal Police Organization

Interpol is the world’s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.

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URL: http://www.interpol.int

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International Monetary Fund "IMF"

The IMF is an international organization of 185 member countries. It was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to foster economic growth and high levels of employment; and to provide temporary financial assistance to countries to help ease balance of payments adjustment.

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URL: http://www.imf.org

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