CommunicationБизнес

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.

CommunicationБизнес

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.

CommunicationБизнес

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.

CommunicationБизнес

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.

CommunicationБизнес

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.

CommunicationБизнес

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.