Global Network
The Global Network comprises the Financial Action Task Force (FATF) and nine FATF-Style Regional Bodies (FSRBs), including the CFATF. The Global Network includes over 200 jurisdictions and 20 international observer organisations. FSRBs play a vital role in supporting their Members in the implementation of the FATF Standards to combat money laundering, terrorist financing, and proliferation financing. They conduct mutual evaluations to assess the level of compliance and effectiveness of Members’ AML/CFT/CPF frameworks and compliance with international requirements.
The Global Network partners are as follows:
Financial Action Task Force (FATF)
FSRBs
- Asia/Pacific Group on Money Laundering (APG)
- Caribbean Financial Action Task Force (CFATF)
- Eurasian Group (EAG)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Action Group against Money Laundering in Central Africa (GABAC)
- Financial Action Task Force of Latin America (GAFILAT)
- Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)