Useful Resources
(Links open up in new tabs to these external sites - you will be directed outside Astris Solutions)
International organisations
- Egmont Group
- European Union Agency for Law Enforcement Cooperation (EUROPOL)
- Financial Action Task Force (FATF)
- International Criminal Police Organisation (INTERPOL)
- United Nations Office on Drugs and Crime (UNODC)
Regulators, Enforcers
- Office of the Superintendent of Financial Institutions (OSFI - Canada)
- Prudential Regulation Authority (PRA - UK)
- Financial Conduct Authority (FCA - UK)
- Hong Kong Monetary Authority (HKMA - Hong Kong)
- Monetary Authority of Singapore (MAS - Singapore)
- Office of the Comptroller of the Currency (OCC - USA)
- Federal Reserve (USA)
- Office of Foreign Assets Control (OFAC - USA)
Financial Intelligence Units
- Financial Transactions and Reports Analysis Centre (FINTRAC - Canada)
- National Crime Agency (NCA - UK)
- Australian Transaction Reports and Analysis Centre (AUSTRAC - Australia)
- Financial Crimes Enforcement Network (FINCEN - USA)
High Risk Countries and Sanctions programs