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FATF Members and Observers

The 36 Members of the FATF

The FATF currently comprises 34 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe.

Argentina Australia Austria Belgium Brazil Canada China Denmark European Commission

Finland France Germany Greece Gulf Co-operation Council Hong Kong, China Iceland India

Ireland     Italy Japan Republic of Korea   Luxembourg Mexico Netherlands, Kingdom of New Zealand Norway Portugal

Russian Federation Singapore South Africa Spain Sweden Switzerland Turkey United Kingdom United States

FATF Associate Members

• Asia/Pacific Group on Money Laundering (APG) (See also: APG website)
• Caribbean Financial Action Task Force (CFATF) (See also: CFATF website) 
• Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) (See also: Moneyval website)
• Eurasian Group (EAG) (See also: EAG website)
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) (See also: ESAAMLG website)
• Financial Action Task Force on Money Laundering in South America (GAFISUD) (See also:   GAFISUD Website)
• Inter Governmental Action Group against Money Laundering in West Africa (GIABA) (See also: GIABA website)
• Middle East and North Africa Financial Action Task Force (MENAFATF) (See also: MENAFATF website)

FATF Observers

The following international organisations have observer status with the FATF. 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.

• African Development Bank
• Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) [French]
• Asian Development Bank
• Basel Committee on Banking Supervision (BCBS)
• 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
• Eurojust
• Europol
• Group of International Finance Centre Supervisors (GIFCS) [formerly the Offshore Group of Banking Supervisors - OGBS]
• 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
• Organization for Security and Co-operation in Europe (OSCE)
• Task Force on Money Laundering in Central Africa (GABAC)
• United Nations -
• Office on Drugs and Crime (UNODC)
  See Additional information
  Counter-Terrorism Committee of the Security Council (UNCTC)
  See Additional information
• The Al-Qaida and Taliban Sanctions Committee (1267 Committee)
• World Bank
• World Customs Organization (WCO)

See also:

• FATF Membership Policy
• FATF Policy on Observers