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FATF Style Regional Bodies
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Public Statements
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South African Mutual Evaluation
FATF Style Regional Bodies
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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