Home > Linked Sites
Linked Sites
INTERNATIONAL ORGANISATIONS FOR ANTI-MONEY LAUNDERING, TERRORIST FINANCING AND CORRUPTION
FATF
    Financial Action Task Force
MONEYVAL : Committee of Council of Europe / 30 members including MONACO
    Associate Member of FATF / Committee of Experts on the Evaluation of Anti-Money Laundering Measures
  --- FATF ASSOCIATE MEMBERS AND FATF STYLE REGIONAL BODIES ---
  - The Asia/Pacific Group on Money Laundering (APG)
  - Caribbean Financial Action Task Force (CFATF)
  - Financial Action Task Force on Money Laundering in South America (GAFISUD)
  - Middle East and North Africa Financial Action Task Force (MENAFATF)
  - Eurasian Group (EAG)
  - Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  - Intergovernmental Action Group against Money-Laundering in Africa (GIABA)
GRECO : Committee of Council of Europe / 46 members including MONACO
    Group of States against Corruption
IMF
    International Monetary Fund
THE WORLD BANK
UNODC
    The United Nations Office on Drugs and Crime
EGMONT GROUP
    Since 1995 SICCFIN has been a member of the Egmont Group gathering national financial intelligence units
FINANCIAL INTELLIGENCE UNITS
TRACFIN
    Traitement du renseignement et action contre les circuits financiers clandestins (FRANCE)
CTIF-CFI
    Financial Intelligence Processing Unit (BELGIUM)
SEPBLAC
     Servicio Ejecutivo, Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SPAIN)
MROS
    Money Laundering Reporting Office (SWITZERLAND)
OMLP
    Office for Money Laundering Prevention (SLOVENIA)
FINTRAC
    Financial Transactions Reports Analysis Centre (CANADA)
AMLO
    Anti-Money Laundering Office (THAILAND)
FIAU
    Financial Intelligence Analysis Unit (MALTA)
 Next
Last updated: October 10, 2011 (01:46) Copyright © 2017 Service Informatique du Ministère d'Etat www.gouv.mc