Useful Resources
International organisations
- Financial Action Task Force (FATF)
- United Nations Office on Drugs and Crime (UNODC)
- Egmont Group
- International Criminal Police Organisation (INTERPOL)
- European Union Agency for Law Enforcement Cooperation (EUROPOL)
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 of Canada (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