FATF Members and Observers

The 39 Members of the FATF

The FATF currently comprises 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe.

>> FATF Heads of Delegation

European Commission

Gulf Co-operation Council

Netherlands, Kingdom of

FATF Observers

Indonesia

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 of Latin America (GAFILAT) (formerly known as Financial Action Task Force on Money Laundering in South America (GAFISUD)) (See also: GAFILAT 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)
Task Force on Money Laundering in Central Africa (GABAC) (See also: GABAC website)

FATF Observer organisations

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)
Camden Asset Recovery Inter-agency Network (CARIN)
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)
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)
United Nations -
- United Nations Office on Drugs and Crime (UNODC)
  See Additional information
- United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)
  See Additional information
- The Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526(2004) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities
  See Additional information
- The Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)
  See Additional information
- Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)
  See Additional information
- Security Council Subsidiary Organs Branch
  See Additional information
World Bank
World Customs Organization (WCO)