Who is part of our Network?

We are one of the eight (8) Bodies  in the Global Network on Money Laundering (ML) and Financing of Terrorism (FT) around the world. Each body covers different geographic regions. These include the Financial Action Task Force (FATF), the Asia/Pacific Group (APG) on Money Laundering, the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures, the Eurasian Group, the Eastern and South African Anti-Money Laundering Group (ESAAMLG), Financial Action Task Force of Latin America (GAFILAT), Inter Governmental Action Group Against Money Laundering , Middle East and North Africa Financial Action Task Force (MENAFATF).

The overall global network covers 156 jurisdictions.