International Organizations for the Prevention of Money Laundering

The policy on the prevention of Money Laundering has been reflected in an international framework of cooperation since the creation of the Financial Action Task Force in 1989, and there are also various regional bodies.

1. Financial Action Task Force (FATF)
2. Group of Action against Money Laundering in Central Africa (GABAC)
3. Asia-Pacific Group on Money Laundering (APG)
4. Caribbean Financial Action Task Force (CFATF)
5. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
6. Eastern and Southern African  Anti- Money Laundering Group (ESAAMLG)
7. Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG)
8. Latin American Financial Action Task Force (GAFILAT)
9. Intergovernmental Action Group against Money Laundering in West Africa (GIABA)
10. Middle East and North Africa Financial Action Task Force (MENAFTF)