Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
• http://www.apgml.org/content/member_jurisdiction.jsp (Member Jurisdictions) • http://www.apgml.org/content/observer_jurisdiction.jsp (Observer Jurisdictions) • http://www.apgml.org/content/organisations.jsp (Observer Organisations) Caribbean Financial Action Task Force • http://www.cfatf.org (Main site) • http://www1.oecd.org/fatf/Ctry-orgpages/org-cfatf_en.htm (Co-operating and Supporting Nations and Observers) • http://www.cfatf.org/about/about.asp?PageNumber=1 (Membership) • http://www.cfatf.org/eng/recommendations/cfatf/ (Caribbean Financial Action Task Force—CFATF 19 Recommendations, 1990) • http://www.cfatf.org/eng/kingdec/index.pdf (Kingston Declaration on Money Laundering—November 5–6, 1992) MONEYVAL (Council of Europe Select Committee of Experts on the Evaluation of AntiMoney Laundering Measures (PC-R-EV Committee), (Now known as MONEYVAL) • http://www.coe.int/T/E/Legal_affairs/Legal_cooperation/Combating_ economic crime/Money_laundering/ (Main site) • http://www1.oecd.org/fatf/Ctry-orgpages/org-pcrev_en.htm (Membersand Observers) Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) • http://www.esaamlg.org (Main site) • http://www1.oecd.org/fatf/Ctry-orgpages/org-esaamlg_en.htm (Members and Observers) Financial Action Task Force of South America (GAFISUD) • http://www.gafisud.org (Main site) • http://www.gafisud.org (See members and observers)
Annex I-4