Resources

Presents an overview of the AML, CFT and IFF resources that are openly available

Regulation & Policing

Financial Action Task Force

http://www.fatf-gafi.org

Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)

https://www.esaamlg.org

Intergovernmental Action Group against Money Laundering in West Africa (GIABA)

https://www.giaba.org

The Egmont Group of FIUs

https://egmontgroup.org

Global Forum on Transparency & Exchange of Information for Tax Purposes

http://www.oecd.org/tax/transparency/who-we-are/members/

African Tax Administration Forum

https://www.ataftax.org