Useful Links
Key resources and external organisations relevant to AML/ATF compliance.
Financial Action Task Force (FATF) — www.fatf-gafi.org | MONEYVAL (Committee of Experts on the Evaluation of Anti-Money Laundering Measures) — www.coe.int/en/web/moneyval | Egmont Group of Financial Intelligence Units — www.egmontgroup.org | Basel Committee on Banking Supervision — www.bis.org/bcbs