FATF associate members and observers

FATF

The following FATF observers have, among other functions, a specific AML/CFT mission or function

FATF-style regional bodies (FSRBs) are engaged in activities similar to ones of FATF; it provides for better inclusion of regional distinctive features

1. United Nations: UNODC, UNCTC, The Al-Qaida and Taliban Sanctions Committee (1267 Committee), World Bank, IMF 2. Egmont Group of FIUs, Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) 3. Basel Committee on Banking Supervision (BCBS), International Organization of Securities Commissions (IOSCO), International Association of Insurance Supervisors (IAIS) 4. Organization for Economic Co-operation and Development (OECD), Group of International Finance Centre Supervisors (GIFCS) 5. Interpol, World Customs Organization (WCO), Europol, Eurojust 6. European Central Bank (ECB), European Bank for Reconstruction and Development (EBRD), African Development Bank, Asian Development Bank, Inter-American Development Bank (IDB) 7. Organization of American States: Inter-American Committee Against Terrorism (OAS/CICTE) and Inter-American Drug Abuse Control Commission (OAS/CICAD); Commonwealth Secretariat

1. Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) 2. Asia/Pacific Group on Money Laundering (APG) 3. Eurasian Group (EAG) 4. Caribbean Financial Action Task Force (CFATF) 5. Financial Action Task Force on Money Laundering in South America (GAFISUD) 6. Middle East and North Africa Financial Action Task Force (MENAFATF) 7. Groupe d’Action Contre le Blanchiment d’Argent en Afrique Centrale (GABAC) 8. Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) 9. Inter Governmental Action Group against Money Laundering in West Africa (GIABA)

Date: 2015-01-29; view: 864

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