AML-CFT Resource Center
FATF (Financial Action Task Force)
Global standard-setter for AML/CFT – Provides the 40 Recommendations
Complete set of international AML/CFT standards
Country-specific assessments of AML/CFT frameworks
UN Security Council Sanctions
Global standard-setter for AML/CFT – Provides the 40 Recommendations
Complete set of international AML/CFT standards
MENA FATF (Middle East & North Africa)
Regional FATF-style body covering Middle East and North Africa
List of member countries and their compliance status
APG (Asia/Pacific Group on Money Laundering)
Regional FATF-style body for Asia/Pacific region
AML/CFT assessments for Asia/Pacific countries
Office of Foreign Assets Control (OFAC)
US Treasury Department's sanctions enforcement arm
Searchable database of OFAC sanctions lists (SDN)
Comprehensive list of country-specific sanctions
Financial Intelligence Units
International network of Financial Intelligence Units
Directory of all FIUs worldwide
Other Important Organizations
World Bank's financial sector integrity programs
International Monetary Fund's AML/CFT initiatives
International center for AML research and training
Sanctions Screening Tools
International wanted persons database
Global risk intelligence database (commercial)
Training & Certification Bodies
Global leader in AML certifications and training
Professional body for compliance professionals