FATF-Style Regional Bodies (FSBRs)

Caribbean Financial Action Task Force (CFATF)

Financial Action Task Force

Asia Pacific Group Secretariat (APG)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

The Middle East and North Africa (MENAFATF)

Central and Western Africa (GIABA)

The Eurasian Group on Combating Money laundering and Terrorist Financing