International Organizations

 
  • FATF

    The Financial Action Task Force (FATF) is an international organization that aims to develop and promote policies, on a national and international level, designed to combat money laundering and the financing of terrorism. Since its establishment, the organization has been leading the effort in the adoption and implementation of measures to prevent criminals from abusing the financial system.

  • Egmont Group

    The Egmont Group of Financial Intelligence Units was established to address the international aspect of money laundering and terror financing offenses involving multiple money transfers between various parties and countries. The organization currently has 147 member states whom exchange financial information on an ongoing basis through Financial Intelligence Units (FIUs).

  • MONEYVAL

    MONEYVAL is an FSRB organization of the European Region and currently has 30 members, including various European countries and international organizations such as the IMF, the World Bank, and the United Nations Office on Drugs and Crime.