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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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ï‚§ FATF-GAFI
ï‚§ APGML – Asia / Pacific Group on Money Laundering
ï‚§ CFATF – Caribbean Financial Action Task Force
ï‚§ Eurasian Group – Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan.
ï‚§ ESAAMLG – Eastern and Southern Africa Anti-Money Laundering Group.
ï‚§ GAFILAT – Grupo de Acción Financiera de Latinoamérica.
ï‚§ GIABA – Inter-Governmental Action Group Against Money Laundering West Africa.
ï‚§ MENAFATF – the Middle East North Africa Financial Action Task Force.
ï‚§ Moneyval – Council of Europe.
ï‚§ Egmont Group
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