Groupe Anti-blanchiment en Afrique Orientale et Australe (GABAOA)

Organisations observatrices

  • Alliance for Financial Inclusion (AFI)
  • APG
  • ARINSA
  • AUSTRAC 
  • CFATF 
  • COMSEC
  • Charity Commission – UK 
  • DFID
  • EAG
  • Egmont Group
  • FATF
  • GAFILAT
  • GIABA
  • IMF
  • Interpol – Harare
  • MENAFATF
  • MONEYVAL
  • UN-CTED
  • UN 1267 Analytical Support and Sanctions Monitoring Team (The Monitoring Team)
  • UNODC
  • World Bank 
  • World Customs Organization
  • Regional Centre on Small Arms and Light Weapons