Observer Organisations
Observer Organisations/Countries
Approved Observers are those that show active support or interest in the objectives of the CFATF, act in the public interest, have a stated role that relates to AML/CFT/PF, and can contribute to the work of the CFATF specifically regarding its Mutual Evaluation Programme and the provision of Technical Assistance and Training. Observers are approved by the Council of Ministers.
CFATF Observer Organisations/Countries are as follows:
- Asia Pacific Group Secretariat
- Association of Caribbean Commissioners of Police
- Caribbean Customs Law Enforcement Council
- Caribbean Development Bank
- Caribbean Regional Technical Assistance Centre
- CARICOM Implementation Agency for Crime and Security (IMPACS)
- CARICOM Secretariat
- CARIFORUM
- Central American Bank for Economic Integration (CABEI)
- Commonwealth Secretariat
- Eastern Caribbean Central Bank
- Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG)
- EGMONT Group
- European Union
- European Commission
- Federal Republic of Germany
- Financial Action Task Force (FATF)
- Financial Action Task Force of Latin America (GAFILAT)
- Guatemala
- Group of International Finance Centre Supervisors
- Inter-American Development Bank
- International Monetary Fund
- Interpol
- MONEYVAL
- Organisation of American States – Department against Transnational Organized Crime (OAS-DTOC)
- Organization of Eastern Caribbean States Secretariat
- Regional Security System – Asset Recovery Unit
- United Nations Counter-Terrorism Committee Executive Directorate (UN-CTED)
- United Nations Office of Drugs Control and Crime Prevention
- The World Bank Group
- World Customs Organization