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)
Read more about this topic: Financial Action Task Force On Money Laundering
Famous quotes containing the words associate and/or members:
“Make no friends with those given to anger, and do not associate with hotheads, or you may learn their ways and entangle yourself in a snare.”
—Bible: Hebrew, Proverbs 22:24-25.
“A family with the wrong members in control—that, perhaps, is as near as one can come to describing England in a phrase.”
—George Orwell (1903–1950)