Global Organizations
- Asia/Pacific Group on Money Laundering (APG): www.apgml.org
- Bank Administration Institute - BAI®: www.bai.org
- Bank Insurance and Securities Association: www.BISAnet.org
- Bankers Association for Finance and Trade: www.baft.org
- Caribbean Financial Action Task Force (CFATF): www.cfatf.org
- China Insurance Regulatory Commission: www.circ.gov.cn
- Council of Europe: www.coe.int
- Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL): http://www.coe.int/moneyval
- Eastern and Southern Africa Anti-Money Laundering Group: www.esaamlg.org
- European Union: www.europa.eu
- The Federal Financial Markets Service (FFMS of Russia): www.fcsm.ru
- Finance Asia: www.financeasia.com
- Financial Action Task Force of South America (GAFISUD): www.gafisud.org
- Financial Action Task Force on Money Laundering: www.fatf-gafi.org
- Financial Markets Association: www.fmaweb.org
- Financial Services Roundtable: www.fsround.org
- Financial Women International, Inc.: www.fwi.org
- International Financial Services Association (IFSA): www.ifsaonline.org
- International Monetary Fund: www.imf.org
- International Money Laundering Information Network (IMoLIN): www.imolin.org
- International Criminal Police Organization (INTERPOL): www.interpol.int
- National Association of Realtors: www.realtor.com
- National Association of Securities Dealers, Inc.: www.nasd.com
- Offshore Group of Banking Supervisors (OGBS): www.ogbs.net
- Organization for Economic Co-operation and Development (OECD): www.oecd.org
- The Professional Association of Registrars, Transfer Agents and Depositories (PARTAD — Russia): www.partad.ru
- RMA - The Risk Management Association: www.rmahq.org
- Russia National Securities Market Association: www.nfa.ru
- Securities Industry and Financial Markets Association: www.sifma.org
- Society of Financial Examiners : www.sofe.org
- TAWPI - The Association for Work Process Improvement: www.tawpi.org
- United Nations Global Program against Money Laundering: www.unodc.org
- United Nations Office on Drugs and Crime (UNODC): www.unodc.org
- World Bank: www.worldbank.org
