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16-December-2024
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International Organizations
Saudi Arabia Financial Investigation Unit (SAFIU)
Special Investigation Commission, Lebanon
Egyptian Money Laundering Combating Unit, Egypt
Financial Information Unit, Qatar
Anti Money Laundering Unit (AMLU), Bahrain
Anti Money Laundering Unit (AMLU), Jordan
Cellule du Traitement du Renseignement Financier(CTRF), Algeria FIU
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FATF Style Regional Bodies (FSRBs)
Financial Action Task Force (FATF)
World Bank
International Monetary Fund
United Nations
EGMONT GROUP Of Financial Intelligenc Units
United Nations Office on Drugs & Crime – Global Programme Against Money Laundering
Gulf Cooperation Council For The Arab States (GCC)
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Government Agencies
Caribbean Financial Action Task Force (CFATF)
Eurasian Group (EAG)
Eastern and South Africa Anti Money Laundering Group (ESAAMLG)
Grupo de Acción Financiera de Sudamérica (GAFISUD)
Council of Europe, Select Committee of Experts on the Evaluation of AML (MONEYVAL)
Asia/Pacific Group on Money Laundering (APG)
Intergovernmental Action Group against Money-Laundering in Africa (GIABA)
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