FATF

African Development Bank

Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) 

Asian Development Bank

Basel Committee on Banking Supervision (BCBS)

Camden Asset Recovery Inter-agency Network (CARIN)

Council of Europe

Egmont Group of Financial Intelligence Units

European Bank for Reconstruction and Development (EBRD)

European Central Bank (ECB)

Eurojust

Europol

Group of International Finance Centre Supervisors (GIFCS)

Inter-American Development Bank (IDB)

International Association of Insurance Supervisors (IAIS)

International Monetary Fund (IMF)

International Organisation of Securities Commissions (IOSCO)

Interpol

Interpol/Money Laundering

Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)

Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)

Organisation for Economic Co-operation and Development (OECD)

Organization for Security and Co-operation in Europe (OSCE)

United Nations -

United Nations Office on Drugs and Crime (UNODC)

See Additional information

United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)

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The Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526(2004) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities

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The Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)

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Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)

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Security Council Subsidiary Organs Branch 

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World Bank

World Customs Organization (WCO)