Asia/Pacific Group On Money Laundering - FATF-style Regional Bodies

FATF-style Regional Bodies

The APG is one of a number of FATF-style regional bodies which have equivalent roles to the APG. FATF-style regional bodies include:

CFATF (the Caribbean)

EAG (Central Asia)

ESAAMLG (Eastern and Southern Africa)

GAFISUD (South America)

GIABA (West Africa)

MENAFATF (Middle East and North Africa)

Moneyval (Europe)

Read more about this topic:  Asia/Pacific Group On Money Laundering

Famous quotes containing the word bodies:

    This death’s livery which walled its bearers from ordinary life was sign that they have sold their wills and bodies to the State: and contracted themselves into a service not the less abject for that its beginning was voluntary.
    —T.E. (Thomas Edward)