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UNOITC ORGANIZATION &
MONEY LAUNDERING AGENCIES
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 AFFILIATES and ALLIES AGENCIES:


International and Regional Organizations

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  • FATF-GAFI

  • APGML – Asia / Pacific Group on Money Laundering

  • CFATF – Caribbean Financial Action Task Force

  • Eurasian Group – Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan,  Turkmenistan, and Uzbekistan.

  • ESAAMLG – Eastern and Southern Africa Anti-Money Laundering Group.

  • GAFILAT – Grupo de Acción Financiera de Latinoamérica.

  • GIABA – Inter-Governmental Action Group Against Money Laundering West Africa.

  • MENAFATF – the Middle East North Africa Financial Action Task Force.

  • Moneyval – Council of Europe.

  • Egmont Group

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