Multilateral Agencies
Bank for International Settlements (BIS)
http://www.bis.org/cbanks.htm
Caribbean Financial Action Task Force on Money Laundering (CFATF)
https://www.cfatf-gafic.org/
Eastern and Southern Africa Anti Money Laundering Group
http://www.esaamlg.org/
Egmont Group
http://www.egmontgroup.org/index2.html
Financial Action Task Force of South America (GAFISUD)
http://www.gafisud.org/
Financial Action Task Force on Money Laundering (FATF)
http://www.fatf-gafi.org/pages/0,2966,en_
32250379_32235720_1_1_1_1_1,00.html
International Monetary Fund
http://www.imf.org/external/np/exr/facts/aml.htm
International Money Laundering Information Network (IMoLIN)
http://www.imolin.org/imolin/index.html
Interpol Money Laundering Page
http://www.interpol.com/Public/FinancialCrime/MoneyLaundering/default.asp
Offshore Group of Banking Supervisors (OGBS)
http://www1.oecd.org/fatf/Ctry-orgpages/org-ogbs_en.htm
Organisation for Economic Co-operation and Development (OECD)
http://www.oecd.org/home/
United Nations Global Programme Against Money Laundering
http://www.imolin.org/pdf/imolin/overview.pdf
United Nations Office on Drugs and Crime
http://www.unodc.org/unodc/index.html
World Bank - AML/Combatting the Financing of Terrorism
http://www1.worldbank.org/finance/html/amlcft/index.htm
Country sites
Argentina
Unidad de Informacion Financiera
http://www.uif.gov.ar/
Barbados
Financial Intelligence Unit (FIU)
http://www.barbadosfiu.gov.bb/
Bolivia
Unidad de Investigaciones Financieras (UIF-Bolivia)
http://www.uifbol.gov.bo/
Brazil
Conselho de Controle de Atividades Financeira (COAF)
http://www.fazenda.gov.br/coaf/
British Virgin Islands
Reporting Authority-Financial Services Inspectorate
http://www.bvifsc.vg/
Cayman Islands
Cayman Islands Monetary Authority
http://www.cimoney.com.ky
Chile
Departamento de Control de Trafico Ilicito de Estupefacientes (CDE)
http://www.cde.cl/
Colombia
Unidad de Informacion y Analisis Financiero (UIAF)
http://www.uiaf.gov.co/nuevo/index.asp?id=79
Guatemala
Intendencia de Verificacion Especial (IVE)
http://www.sib.gob.gt/Enlaces/Lavado_activos/lavado_activos.htm
United States
Comptroller of the Currency - OCC Advisory Letters
http://www.occ.treas.gov/Advlst04.htm
Federal Deposit Insurance Corporation (FDIC) Financial Institution Letters
http://www.fdic.gov/news/news/financial/2005/index.html
Federal Financial Institutions Examination Council (FFIEC)
http://www.ffiec.gov/
Federal Reserve System Supervisory and Regulatory Letters
http://www.federalreserve.gov/boarddocs/srletters/
Financial Crimes Enforcement Network, United States Department of the Treasury
http://www.fincen.gov
U.S. Department of the Treasury, Office of Foreign Assets Control
http://www.treas.gov/offices/enforcement/ofac/
Venezuela
Unidad de Inteligencia Financiera (UNIF)
http://www.sudeban.gov.ve/sudeban/main.jsp
Private Sector Sites
Moneylaundering.com / lavadodinero.com
http://moneylaundering.com/
http://www.lavadodinero.com/
Deloitte Global Financial Services Industry
http://www.deloitte.com/dtt/section_node/
0%2C1042%2Csid%25253D1013%2C00.html
The Wolfsberg Group
http://www.wolfsberg-principles.com/index.html
Complinet
http://www.complinet.com/home/share/pdf/news_rules/
us/moneylaundering_US_NR_insert.pdf
Florida International Bankers Association
http://www.fiba.net
