General Information United States

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 Membership:

• FATF since 1990
• APG, CFATF (Co-operating and Supporting Nations), MONEYVAL (Observer), EAG (Observer), ESAAMLG (Observer), GAFISUD (Observer)
• Observer organisations (to FATF): AfDB, AsDB, EBRD, IADB, IOSCO, Egmont Group, IAIS, IMF, Interpol, OAS, OECD, UN, World Bank, WCO

 Useful links:

 Lead Ministry/Authority in FATF Delegation

• US Department of the Treasury (en)

Others Ministries/Authorities

• Central Intelligence Agency (en)
• Federal Bureau of Investigation (en)
• Financial Crimes Enforcement Network (FINCEN) [Financial Intelligence Unit] (en)
• US Department of State (en)
• US Department of Justice (en)
• US Department of Homeland Security (en)
• US Internal Revenue Service (en)
• US Immigration and Customs Enforcement (en)
• U.S. Securities and Exchange Commission (en)

Other useful links

• US Government (en)
• Federal Statistics (en)