FATF & FSRB
-
CFATF - Caribbean Financial Action Task Force (FSRB)
-
EAG - Eurasian Group (FSRB)
-
ESAAMLG - Eastern and Southern Africa Anti-Money Laundering Group (FSRB)
-
FATF - Financial Action Task Force
-
GABAC - Groupe d'Action Contre le Blanchiment d'Argent en Afrique Centrale (FSRB)
-
GAFILAT - Grupo de Acción Financiera de Latinoamérica (FSRB)
-
GIABA - Groupe Inter-Gouvernemental d’Action Contre le Blanchiment de l'Argent en Afrique (FSRB)
-
MENAFATF - Middle East and North Africa Financial Action Task Force (FSRB)
-
MONEYVAL - Council of Europe, Committee of Experts on the Evaluation of AML Measures and FT (FSRB)
UN Security Council Resolutions (UNSCRS)
-
ISIL (Da'esh) and Al-Qaida Sanctions List - maintained by the UNSCR 2253/1267/1989 Committee
-
Taliban Sanctions List - maintained by the UNSCR 1988 Committee
-
DPRK Sanctions List - maintained by the UNSCR 1718 Committee
-
Iran Sanctions List (UN listings from UNSCR 1737 following ‘Implementation Day’ pursuant to SC2231)
-
Consolidated United Nations Security Council Sanctions List
-
UN Treaties - Ratification Status
Regional Organisations
-
ADB - Asian Development Bank
-
ADB/OECD Anti-Corruption Initiative for Asia-Pacific
-
APEC - Asia-Pacific Economic Cooperation
-
ARF - ASEAN Regional Forum
-
ARIN-AP - Asset Recovery Interagency Network - Asia Pacific
-
ASEAN - Association of South East Asian Nations (Secretariat)
-
BIMSTEC - Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation
-
OCO - Oceania Customs Organisation (Secretariat)
-
PFTAC - Pacific Financial Technical Assistance Centre
-
PICP - Pacific Islands Chiefs of Police
-
PIFS - Pacific Islands Forum Secretariat
-
PILON - Pacific Islands Law Officers' Network
-
SAARC - South Asian Association for Regional Cooperation
-
SEACEN - South East Asian Central Banks Research and Training Centre
International Organisations
-
Alliance for Financial Inclusion
-
Basel Committee on Banking Supervision
-
Commonwealth Secretariat
-
Egmont Group of Financial Intelligence Units
-
European Commission
-
European Union
-
Financial Services Volunteer Corps (FSVC)
-
G7 / G8
-
Global Center on Cooperative Security
-
G20
-
GIFCS - Group of International Finance Centre Supervisors
-
IAIS - International Association of Insurance Supervisors
-
IMF - International Monetary Fund
-
Interpol
-
IOSCO - The International Organization of Securities Commissions
-
Islamic Development Bank (IsDB)
-
OECD - Organisation for Economic Cooperation and Development
-
UN - United Nations
-
UN Counter-Terrorism Committee
-
UNODC - United Nations Office on Drugs and Crime
-
UNODC-GPML - Global Programme on Money Laundering
-
World Bank
-
World Bank - AML/CFT
-
WCO - World Customs Organization (English)
-
WTO - World Trade Organization