International bodies
CONFERENCE OF THE PARTIES (COP) TO THE CETS 198
EGMONT GROUP
FATF
Asia/Pacific Group on combating money laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Eurasian Group (EAG)
Eastern and South African Anti Money Laundering GroupESAAMLG
Financial Action Task Force on Latin America (GAFILAT)
Inter Governmental Action Group against ML in West Africa
Middle East & North Africa Financial Action Task Force
Task Force on Money Laundering in Central Africa (GABAC)
Is this page useful?