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FATF and FATF-Style Regional Bodies

• Financial Action Task Force (FATF)
• Asia / Pacific Group on Money Laundering (APG)
• Caribbean Financial Action Task Force (CFATF)
• Groupe Inter-gouvernemental d’Action contre le Blanchiment en Afrique (GIABA)
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
• Financial Action Task Force on Money Laundering in South America (GAFISUD)
• Moneyval

• Egmont Group of Financial Intelligence Units
• International Monetary Fund (IMF)
• International Organization of Securities Commissions (IOSCO)
• United Nations Global Programme Against Money Laundering (GPML)
• United Nations Office for Drug Control and Crime Prevention (UNODCCP)
• United Nations Security Council Counter-Terrorism Committee (UNCTC)
• The Wolfsberg Group of Banks

Regional Institutions and National Banks Organizations and Bilaterals

• African Development Bank
• Asia Development Bank
• Bank of France
• Caribbean Development Bank
• The Commonwealth Secretariat
• European Bank for Reconstruction and Development (EBRD)
• European Commission
• European Central Bank (ECB)
• Europol
• Inter-American Development Bank (IDB)
• Interpol
• Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
• US Department of State
• US Treasury