FATF Network Financial Action Task Force (FATF) United Nations Office on Drugs and Crime (UNODC) Caribbean Financial Action Task Force Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) The Financial Action Task Force on Money Laundering in South America (GAFISUD) Middle East and North Africa Financial Action Task Force (MENAFATF) Asia/Pacific Group on Money Laundering (APGML) The Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Landering Measures (MONEYVAL)(formerly PC-R-EV) Eurasia Group (EAG) OTHER Network United Nations Security Council Sanctions List
