UseFul Link

FATF Network
Financial Action Task Force (FATF)	United Nations Office on Drugs and Crime (UNODC)	Caribbean Financial Action Task Force
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)	The Financial Action Task Force on Money Laundering in South America (GAFISUD)	Middle East and North Africa Financial Action Task Force (MENAFATF)
Asia/Pacific Group on Money Laundering (APGML)	The Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Landering Measures (MONEYVAL)(formerly PC-R-EV)	Eurasia Group (EAG)

OTHER Network
United Nations Security Council Sanctions List