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Da Afghanistan Bank
APG- Asia Pacific Group (FSRB)
EAG - Eurasian Group (FSRB)
FATF - Financial Action Task Force
MONEYVAL - Council of Europe, Committee of Experts on the Evaluation of AML Measures and FT
ADB - Asian Development Bank
ADB/OECD Anti-Corruption Initiative for Asia-Pacific
ASEAN - Association of South East Asian Nations (Secretariat)
SAARC - South Asian Association for Regional Cooperation
Basel Committee on Banking Supervision
Egmont Group of Financial Intelligence Units
IMF - International Monetary Fund
OECD - Organization for Economic Cooperation and Development
UN 1267 Committee Consolidated List - Al-Qaida, Usama bin Laden, the Taliban and other individuals
UN Counter-Terrorism Committee
UN Security Council Resolution 1267 Committee
UN Treaties - Ratification Status
UNODC - United Nations Office on Drugs and Crime
UNODC-GPML - Global Program on Money Laundering
World Bank
World Bank - AML/CFT
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