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Useful links

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1  Caribbean Financial Action Task Force (CFATF)

2  United Nations-International Money Laundering Information Network

3  Task Force on Money Landering in Central Africa (GABAC)

4  Middle East and North Africa Financial Action Task Force (MENAFATF)

5  United Nations

6  The World Customs Organization

7  The World Bank Group

8  Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

9  Interpol

10  International Monetary Fund

11  International Association of Insurance Supervisors

12  Inter Governmental Action Group against Money Laundering in West Africa (GIABA)

13  Financial Action Task Force (FATF)

14  Financial Action Task Force of Latin America (GAFILAT)

15  Egmont Group For Financial Intelligence Units(FIUs)

16  Asia/Pacific Group on Money Laundering (APG)

17  The Eurasian Group on Combating Money Laundering and Financing of Terrorism (ECG)

18  United Nations Office on Drugs and Crime (UNODC)

19  Asset Recovery Inter-Agency Network Southern Africa (ARINSA)