International Organisations

The Eurasian Group on Combating Money Laundering and Financing of Terrorism is an FATF-style regional body. The EAG was established in 2004 and is currently an associate member of the FATF. The EAG was created for the countries of the Eurasian region not included in ... Read More →

Established on 17 May 1930, the Bank for International Settlements (BIS) is the world's oldest international financial organisation. The BIS has 60 member central banks, representing countries from around the world that together make up about 95% of world GDP. The head ... Read More →

The Commonwealth Secretariat ("CS") provides guidance on policy making, technical assistance and advisory services to Commonwealth member countries. The CS support governments to help achieve sustainable, inclusive and equitable development. CS's work promotes ... Read More →

The World Bank is a vital source of financial and technical assistance to developing countries around the world. The World Bank is not a bank in the ordinary sense but a unique partnership to reduce poverty and support development. The World Bank Group comprises five ... Read More →

Recognising the threats posed by money laundering and terrorist financing operations to countries in the Middle East and North Africa Region; Whereas this threat can be effectively tackled through co‑operation between countries within the MENA Region; Recalling ... Read More →