Financial Crime Prevention
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 co-operation in the fight against money laundering and financing of terrorism.
FATF sets standards and promotes 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.
The International Monetary Fund (IMF) is an organisation of 189 countries, working to foster global monetary co-operation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
The Internal Revenue Service is the United States’ tax collection agency and administers the Internal Revenue Code enacted by Congress.
The MENAFATF recognises the threats posed by money laundering and terrorist financing operations to countries in the Middle East and North Africa region; encouraging co-operation between the MENA countries to effectively tackle this threat.
The OECD was established promote policies that will improve the economic and social well-being of people around the world and provide a forum in which governments can work together to share experiences and seek solutions to common problems
The Basel Committee on Banking Supervision provides a forum for regular co-operation on banking supervisory matters, with the objective of enhancing an understanding of key supervisory issues and improve the quality of banking supervision worldwide
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