Federal Authorities


International Bodies and Authorities

  • Basel AML Index 2017
    The Basel AML Index 2017 edition provides risk ratings based on the quality of a country’s framework for AML and countering terrorism financing (AML/CFT) and related factors such as perceived levels of corruption, financial sector standards and public transparency.
    Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism.
  • Financial Action Task Force (FATF)
    FATF set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
  • International Monetary Fund-IMF
    The International Monetary Fund (IMF) is an organisation of 189 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
  • Internal Revenue Service-IRS
    The Internal Revenue Service is the nation's tax collection agency and administers the Internal Revenue Code enacted by Congress.
    MEANFATF Recognizing the threats posed by money laundering and terrorist financing operations to countries in the Middle East and North Africa Region; whereas this threat can be effectively tackled through co-operation between countries within the MENA Region.
  • Organisation for Economic Co-operation and Development-OECD
    The mission of (OECD) is to promote policies that will improve the economic and social well-being of people around the world. The OECD provides a forum in which governments can work together to share experiences and seek solutions to common problems.
  • The Basel Committee on Banking Supervision
    The Basel Committee on Banking Supervision provides a forum for regular cooperation on banking supervisory matters. Its objective is to enhance understanding of key supervisory issues and improve the quality of banking supervision worldwide.