FATF Members and Observers

The following list shows the countries, territories, and organisations that make up the membership of the FATF. The FATF membership is currently made up of 32 countries and territories and 2 regional organisations. The FATF also works in close co-operation with a number of international and regional bodies involved in combating money laundering and terrorist financing.

FATF Members

FATF Associate Members

FATF Observer Bodies and Organisations (FATF Style Regional Bodies and Other International Organisations)

FATF Membership Policy

FATF Policy on Observers

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FATF Members

1. Argentina
2. Australia
3. Austria 
4. Belgium 
5. Brazil
6. Canada 
7. China
8. Denmark
9. European Commission
10. Finland 
11. France 
12. Germany 
13. Greece 
14. Gulf Co-operation Council
15. Hong Kong, China
16. Iceland 
17. Ireland
18. Italy 
19. Japan 
20. Kingdom of the Netherlands*
21. Luxembourg 
22. Mexico 
23. New Zealand
24. Norway 
25. Portugal 
26. Russian Federation 
27. Singapore 
28. South Africa 
29. Spain
30. Sweden 
31. Switzerland
32. Turkey
33. United Kingdom
34. United States

* the Kingdom of the Netherlands: the Netherlands, the Netherlands Antilles and Aruba.

Countries with observer status

India
Republic of Korea

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FATF Associate Members

Click on each FATF Associate Members to see their Member list and background information.

• The Asia/Pacific Group on Money Laundering (APG)
  (See also: APG website)
• Caribbean Financial Action Task Force (CFATF)
  (See also: CFATF website) 
• The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism   (MONEYVAL) - formely PC-R-EV
  (See also: Moneyval website)
• The Financial Action Task Force on Money Laundering in South America (GAFISUD)
  (See also:  GAFISUD Website)
• Middle East and North Africa Financial Action Task Force (MENAFATF)
  (See also: MENAFATF website)

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FATF Observer Bodies and Organisations

The following international bodies and organisations have observer status with the FATF.   The regional FATF-style bodies have similar form and functions to those of the FATF, and some FATF members are also members of these bodies. The international organisations listed are those which have, among other functions, a specific anti-money laundering mission or function.  To access additional information on any of these bodies or organisations, select the appropriate hyperlink.

FATF Style Regional Bodies

• Eurasian Group (EAG)
  (See also: EAG website)
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  (See also: ESAAMLG website)
• Intergovernmental Action Group against Money-Laundering in Africa (GIABA)
  (See also: GIABA website)

Other International Organisations

• African Development Bank
• Asian Development Bank
• Commonwealth Secretariat
• Egmont Group of Financial Intelligence Units
• European Bank for Reconstruction and Development (EBRD)
  See Additional information
• European Central Bank (ECB)
  See Additional information
• Europol 
• Inter-American Development Bank (IDB)
• International Association of Insurance Supervisors (IAIS)
• International Monetary Fund (IMF)
  See Additional information
• International Organisation of Securities Commissions (IOSCO)
• Interpol
  Interpol/Money Laundering  [English]
  See Additional information
• Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
• Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
  See Additional information
• Organisation for Economic Co-operation and Development (OECD)
  See Additional information
• Offshore Group of Banking Supervisors (OGBS)
• United Nations - Office on Drugs and Crime (UNODC)
  Additional information
  Counter-Terrorism Committee of the Security Council
  See Additional information
• World Bank
• World Customs Organization (WCO)

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