AML/CFT Network

FATF-style regional bodies (FSRBs)

Hits: 1152
Asia Pacific Group Secretariat (APG)
Hits: 1275
Financial Action Task Force (FATF)
Hits: 961
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Hits: 1089
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Hits: 993
Financial Action Task Force of South America (GAFISUD)
Hits: 1121
The Middle East and North Africa (MENAFATF)
Hits: 1136
Central and Western Africa (GIABA)
Hits: 900
The Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG)
Hits: 742
Caribbean Financial Action Task Force (CFATF)