International Organizations


 

Financial Action Task Force - FATF - FATF Home Page

   NMTA Page on FATF Links

EUR-Lex.europa.eu - Access to Eurpoean Union Law - English

Wolfsberg AML Principles

The International Monetary Fund (IMF) - Organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

International Money Laundering Information Network (IMoLIN) - It is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations.

  • Anti-Money-Laundering International Database (AMLID) - It is a secure, multilingual database established by IMoLIN. AMLID is a compendium of analyses of anti-money laundering laws and regulations, including two general classes of money laundering control measures (domestic laws and international cooper­ation), as well as information about national con­tacts and authorities.

Bank for International Settlements (BIS) -  To serve central banks in their pursuit of monetary and financial stability, to foster international cooperation in those areas and to act as a bank for central banks.

  • Basel Committee on Banking Supervision - The Basel Committee on Banking Supervision provides a forum for regular cooperation on banking supervisory matters. Its objective is to enhance understanding of key supervisory issues and improve the quality of banking supervision worldwide.
     
  • Basel AML Index - The Basel AML Index is a country risk ranking to measure the risk of money laundering / terrorist financing and other relevant aspects, such as financial standards and public transparency.
                          •  Basel AML Index 2013
                          •  Basel AML Index Project Report
                          •  Methodology section of the Project Report 2013
                          •  FAQ

The Egmont Group - A group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.


Center for Global Development - U.S. Home page


IOM - International Organization for Migration- Works to help ensure the orderly and humane management of migration, to promote international cooperation on migration issues, to assist in the search for practical solutions to migration problems and to provide humanitarian assistance to migrants in need, including refugees and internally displaced people.


IBA International Anti-Money Laundering Forum: The lawyers’ guide to legislation and compliance, is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.


World Bank - The World Bank is a United Nations international financial institution that provides loans to developing countries for capital programs. The World Bank is a component of the World Bank Group, and a member of the United Nations Development Group.

World Bank Group


Nathanson Centre on Transnational Human Rights, Crime and Security - Formerly the Jack and Mae Nathanson Centre for the Study of Organized Crime and Corruption: Studies transnational phenomena and normative issues at the intersections of human rights, crime and security. A transnational crime research node continues the former mandate of the Centre.


FSB - Financial Stability Board -The FSB has been established to coordinate at the international level the work of national financial authorities and international standard setting bodies and to develop and promote the implementation of effective regulatory, supervisory and other financial sector policies in the interest of financial stability.

OECD - Organisation for Economic Cooperation and Development - Promote policies that will improve the economic and social well-being of people around the world.


OAS - Organization of American States


OSCE - Organization for Security and Cooperation in Europe - OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights, national minorities, democratization, policing strategies, counter-terrorism and economic and environmental activities.


ICA - International Compliance Association - It is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.


FELABAN - Federacion Latinoamericana de Bancos