Quick links

Useful Links

• Financial Action Task Force
• Middle East and North Africa Financial Action Task Force (MENAFATF)
• Egmont Group
• Wolfsberg Group
• Transparency International - The Global Anti-Corruption Coalition
• International Money Laundering Information Network
• Union of Arab Banks

Other FATF Style Regional Bodies

• Asia/Pacific Group on Money Laundering (APG)
• Caribbean Financial Action Task Force (CFATF)
• Eurasian Group (EAG)
• Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)
• Central Africa Anti-Money Laundering Group (GABAC)
• Latin America Anti-Money Laundering Group (GAFILAT)
• West Africa Money Laundering Group (GIABA)
• Council of Europe Anti-Money Laundering Group (MONEYVAL)

MENA FIUs

• Algeria - Financial Intelligence Processing Unit
• Bahrain - Financial Intelligent Directorate
• Egypt Egyptian Money Laundering and Terrorist Financing Combating Unit
• Jordan- Anti Money Laundering and Counter Terrorist Financing Unit
• Kuwait Financial Intelligence Unit
• Lebanon Special Investigation Commission
• Morocco - Financial Information Processing Unit
• Oman - National Centre for Financial Information
• Palestine – Financial Follow-up Unit
• Qatar Financial Information Unit
• Sudan – Financial Information Unit
• Syria - Combating Money Laundering and Terrorism Financing Commission
• Tunisia - Financial Analysis Committee
• UAE - Anti-Money Laundering and Suspicious Cases Unit
• Yemen – Financial Information Unit

Key Conventions

• United Nations Convention against Corruption
• United Nations Convention against Transnational Organized Crime
• International Convention for the Suppression of the Financing of Terrorism
• OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions