友好链接

Financial Action Task Force
Asia/Pacific Group on Money Laundering
Caribbean Financial Action Task Force
Eurasian Group
Eastern and Southern Africa Anti-Money Laundering Group
Financial Action Task Force of Latin America
Inter Governmental Action Group against Money Laundering in West Africa
Middle East and North Africa Financial Action Task Force
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Egmont Group of Financial Intelligence Units

Financial Crimes Enforcement Network (FinCEN)
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Financial Transactions Reports Analysis Centre of Canada