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* membership suspended on 24 February 2023
FATF Global Network
- Asia/Pacific Group on Money Laundering (APG)
- Eurasian Group (EAG)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Action Group against Money Laundering in Central Africa (GABAC)
- Financial Action Task Force of Latin America (GAFILAT)
- Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- Caribbean Financial Action Task Force (CFATF)
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