International Links

Financial Action Task Force (FATF)

Financial Stability Forum

FATF Style Regional Bodies

Asia / Pacific Group on Money Laundering (APG)
Carribean Financial Action Task Force (CFATF)
Council of Europe Select Committee of Experts on the Evaluation of
Anti-Money Laundering Measures (MONEYVAL)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
South America Financial Action Task Force (GAFISUD)

Interpol

Europol

Organization for Security and Co-operation in Europe (OSCE)

Bank for International Settlements (Basel Committee)

FATF – IMF/World Bank Pilot Project

International Monetary Fund (IMF)
09/28/02 IMFC Communiqué
08/08/02 Efforts to Combat ML & TF

World Bank Programs
Anti-Money Laundering
Anti-Money Laundering (AML)—Partially Annotated Bibliography
Combating the Financing of Terrorism

G7 Actions on Terrorist Financing

G20 Terrorist Financing Action Plan

European Union Actions and Statements on Terrorist Financing

Asia Pacific Economic Cooperation Forum (APEC) - Leaders Statement on Counter-Terrorism

APEC Ministers Action Plan to Combat the Financing of Terrorism

Financial Intelligence Units (FIU) - the Egmont Group - List of Operational FIUs

Western Hemisphere Finance Ministers - Terrorist Financing Action Plan

Wolfsberg Principles