International Bodies

• Asia Pacific Group on Money Laundering 
• Bank for International Settlements 
• Carribean Financial Action Task Force (CFATF) 
• Commonwealth Secretariat 
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) 
• European Anti-Fraud Office (OLAF) 
• European Banking Federation 
• European Commission 
• European Union (EU) 
• Financial Action Task Force on Money Laundering (FATF) 
• GRECO (Group of States Against Corruption) 
• Inter-American System of Legal Information (OAS) 
• International Monetary Fund (IMF) 
• International Money Laundering Network (IMOLIN) 
• International Narcotics Control Board (INCB) 
• International Organisation of Securities Commissions (IOSCO) 
• Organisation for Economic Co-operation and Development (OECD) 
• Organisation of American States 
• Transparency International ’The Global Coalition Against Corruption’ 
• United Nations Crime and Justice Information Network 
• United Nations Office for Drug Control & Crime Prevention 
• Wolfsberg Group of Banks 
• World Bank