FATF Style Regional Bodies (FSRBs)
- Caribbean Financial Action Task Force (CFATF)
- Eurasian Group (EAG)
- Eastern and South Africa Anti Money Laundering Group (ESAAMLG)
- The Financial Action Task Force of Latin America (GAFILAT)
- Council of Europe, Select Committee of Experts on the Evaluation of AML (MONEYVAL)
- Asia/Pacific Group on Money Laundering (APG)
- Intergovernmental Action Group against Money-Laundering in Africa (GIABA)