Financial Action Task Force On Money Laundering - FATF Associate Members

FATF Associate Members

  • The Asia/Pacific Group on Money Laundering (APG)
  • Caribbean Financial Action Task Force (CFATF)
  • The Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Landering Measures (MONEYVAL)(formerly PC-R-EV)
  • The Financial Action Task Force on Money Laundering in South America (GAFISUD)
  • Middle East and North Africa Financial Action Task Force (MENAFATF)
  • Eurasia Group (EAG)
  • Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • Intergovernmental Action Group against Money-Laundering in Africa (GIABA)

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