International Organisations / Global Network

An international organization that develops standards and recommendations for combating money laundering and terrorist financing (AML/CFT). FATF evaluates countries for compliance with these standards and maintains "black" and "grey" lists of jurisdictions with insufficient financial controls.

A regional organization modeled after FATF, bringing together Eurasian countries to implement international AML/CFT standards. It conducts monitoring, mutual evaluations, and facilitates cooperation among member states.

An international network of Financial Intelligence Units (FIUs) that facilitates information exchange and cooperation in AML/CFT efforts. The group enhances FIU effectiveness and develops methodological recommendations.

A financial organization that assists countries in maintaining economic stability, including support for AML/CFT measures. It conducts risk assessments in the financial sector and advises governments on reforms.

An international financial institution that supports economic development, including programs for financial transparency and anti-corruption measures. It provides technical and financial assistance to establish effective AML/CFT mechanisms.

An independent research center specializing in financial security, anti-corruption measures, and risk management. It is known for the Basel AML Index, which assesses the level of financial transparency in countries.