15th May 2008
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Asia/Pacific Group on Money Laundering
Caribbean Financial Action Task Force
Egmont Group For Financial Intelligence Units(FIUs)
Financial Action Task Force of South America (GAFISUDI)
Financial Action Task Force on Money Laundering(FATF)
International Association of Insurance Supervisors
International Monetary Fund
Interpol
MONEYVAL(Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Me
The World Bank Group
The World Customs Organization
United Nations
United Nations Global Program Against Money Laundering
United Nations-International Money Laundering Information Network
United Nations-Security Council Resolutions
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©2004 Eastern and Southern Africa Anti-money Laundering Group.
