Useful links
FATF and FATF-Style Regional Bodies
- Financial Action Task Force on Money Laundering (FATF)
- Asia/Pacific Group on Money Laundering (APG)
- Caribbean Financial Action Task Force (CFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Eastern and South African Anti-Money Laundering Group (ESAAMLG)
- Financial Action Task Force on Money Laundering in South America (GAFISUD)
- Intergovernmental Action Group against Money-Laundering in West Africa (GIABA)
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Offshore Group of Banking Supervisors (OGBS)
EAG member-state FIUs
- Anti-Money Laundering Bureau of the People’s Bank of China
- Federal Financial Monitoring Service (Rosfinmonitoring)
- Financial Intelligence Unit - India (FIU-IND)
- Financial Monitoring Committee of Ministry of Finance of Kazakhstan
- General Prosecutor’s Office of Uzbekistan
- Ministry of Finance of Turkmenistan
- National bank of Tajikistan
- State Control Committee of Belarus
- State Financial Intelligence Service of Kyrgyzstan
- State Financial Monitoring and Anti-Corruption Agency of Tajikistan
Banking and financial associations
- Agency of the Republic of Kazakhstan on regulation and supervision of financial market and financial organizations (FSA)
- Association of Russian Banks (ARB)
- Association of regional banks of Russia (Association "Russia")
- Association of Insurers of Russia
- Financial Institutions’ Association of Kazakhstan (FIAK)
- Kazakhstan Stock Exchange Incorporated
- Minsk Interbank Currency Exchange
- National Association of Electronic Trade Participants
- National Association of Securities Market Participants (NAUFOR)
- Russian Trading System Stock Exchange (RTS)
- Shanghai Stock Exchange
International and other organizations and bodies
- Asian Development Bank (ADB)
- Asia-Pacific Economic Cooperation (APEC)
- Association of South East Asian Nations (ASEAN)
- Banco Interamericano de Desarrollo (BID) - Inter-American Development Bank
- Bank for International Settlements (BIS)
- Basel Committee on Banking Supervision
- Central American Bank for Economic Integration
- Central Asian Regional Information and Coordination Centre
- Centro de Estudios Monetarios Latinoamericanos (CEMLA) - Centre for Latin American Monetary Studies
- Collective Security Treaty Organization (CSTO)
- Commonwealth of Independent States (CIS)
- Commonwealth Secretariat
- Council of Europe
- Egmont Group
- Eurasian Economic Community (EEC)
- European Bank for Reconstruction and Development (EBRD)
- European Banking Federation
- European Commission
- European Union
- Europol
- Financial Stability Forum
- G20
- G8
- Global Organization of Parliamentarians Against Corruption (GOPAC)
- Global Programme Against Money Laundering (GPML)
- Group of States Against Corruption (GRECO)
- International Association of Insurance Supervisors (IAIS)
- International Compliance Association
- International Monetary Fund (IMF)
- International Organization of Securities Commissions (IOSCO)
- International Training and Methodological Centre for Financial Monitoring
- Interpol
- Oceania Customs Organization (Secretariat)
- Organization for Economic Cooperation and Development (OECD)
- Organization of American States (OAS)
- Pacific Financial Technical Assistance Centre (PFTAC)
- Pacific Islands Forum Secretariat (PIFS)
- Shanghai Cooperation Organization (SCO)
- Shanghai Cooperation Organization (SCO) Info Portal
- Shanghai Cooperation Organization Regional Anti-Terrorist Stracture (SCO RATS)
- South Asian Association for Regional Cooperation (SAARC)
- South East Asian Central Banks Research and Training Centre (SEACEN)
- Transparency International
- UN Counter-Terrorism Committee (CTC)
- UN Security Council Resolution 1267 Committee
- UN Security Council Resolutions
- United Nations (UN)
- United Nations Office on Drugs and Crime (UNODC)
- World Bank (WB)
- World Customs Organization (WCO)
- World Trade Organization (WTO)
Other useful links
- AML-CFT
- AntiMoneyLaunderingTraining.com
- Anti Money Laundering Blog
- Bankersalmanac.com Due Diligence Repository provides a single, central source of the primary information required to conduct compliance checks on bank counterparties
- Complinet
- CounterMoneyLaundering.com
- Gatekeeper: Anti-Money Laundering Newsletter of the Law Society of England and Wales
- http://www.legalday.com/currentissues/Money-Laundering.html
- http://www.moneylaundering.com/
- International Money Laundering Information Network (IMoLIN)
- Joint Money Laundering Steering Group (JMLSG)
- Michigan State University Resource Page on Money Laundering
- Money Laundering World Policies
- Monitor das Fraudes
- Riskvalues.com
- Utstein Anti-Corruption Resource Centre
- Wolfsberg Principles
EAG Bulletin
EAG in the news
24.01.2012
Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
13.12.2011
Uzbekistan ratifies agreement on combating money laundering
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.
08.11.2011
US Treasury official to visit Moscow for talks on curbing crime
Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.