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