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 FATF Style Regional Bodies
  • Eurasian Group (EAG)
  • Committee of Experts on the Evaluation (MONEYVAL)
  • Asia/Pacific Group on Money Laundering (APG)
  • Carribbean Financial Action Tak Force (CFATF)
  • Financial Action Task Force of Latin America (GAFILAT)
  • Inter-Governmental Action Group against Money Laundering (GIABA)
  • Middle East & North Africa Financial Action Task Force (MENAFATF)
  • Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
FATF Style Regional Bodies
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