International Bodies

Asia Pacific Group on Money Laundering 

Bank for International Settlements 

Carribean Financial Action Task Force (CFATF) 

Commonwealth Secretariat 

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) 

European Anti-Fraud Office (OLAF) 

European Banking Federation 

European Commission 

European Union (EU) 

Financial Action Task Force on Money Laundering (FATF) 

GRECO (Group of States Against Corruption) 

Inter-American System of Legal Information (OAS) 

International Monetary Fund (IMF) 

International Money Laundering Network (IMOLIN) 

International Narcotics Control Board (INCB) 

International Organisation of Securities Commissions (IOSCO) 

Organisation for Economic Co-operation and Development (OECD) 

Organisation of American States 

Transparency International ’The Global Coalition Against Corruption’ 

United Nations Crime and Justice Information Network 

United Nations Office for Drug Control & Crime Prevention 

Wolfsberg Group of Banks 

World Bank