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UNOITC ORGANIZATION &

MONEY LAUNDERING AGENCIES

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 AFFILIATES and ALLIES AGENCIES:

International and Regional Organizations

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 FATF-GAFI
 APGML – Asia / Pacific Group on Money Laundering
 CFATF – Caribbean Financial Action Task Force
 Eurasian Group – Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan,        Turkmenistan, and Uzbekistan.
 ESAAMLG – Eastern and Southern Africa Anti-Money Laundering Group.
 GAFILAT – Grupo de Acción Financiera de Latinoamérica.
 GIABA – Inter-Governmental Action Group Against Money Laundering West Africa.
 MENAFATF – the Middle East North Africa Financial Action Task Force.
 Moneyval – Council of Europe.
 Egmont Group