Members & Observers

The 36 Members of the FATF

The FATF currently comprises 34 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe.

* the Kingdom of the Netherlands: the Netherlands, Aruba, Curaçao and Saint Maarten.

FATF Associate Members

• The Asia/Pacific Group on Money Laundering (APG)
  (See also: APG website)
• Caribbean Financial Action Task Force (CFATF)
  (See also: CFATF website) 
• Eurasian Group (EAG)
  (See also: EAG website)
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  (See also: ESAAMLG website)
• The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism   (MONEYVAL) - formely PC-R-EV
  (See also: Moneyval website)
• The Financial Action Task Force on Money Laundering in South America (GAFISUD)
  (See also:   GAFISUD Website)
• Inter Governmental Action Group against Money Laundering in West Africa   (GIABA)
  (See also: GIABA website)
• Middle East and North Africa Financial Action Task Force (MENAFATF)
  (See also: MENAFATF website)

FATF Observers

The following international organisations have observer status with the FATF. The international organisations listed are those which have, among other functions, a specific anti-money laundering mission or function.  To access additional information on any of these bodies or organisations, select the appropriate hyperlink.

• African Development Bank
• Asian Development Bank
• Basel Committee on Banking Supervision (BCBS)
• Commonwealth Secretariat
• Egmont Group of Financial Intelligence Units
• European Bank for Reconstruction and Development (EBRD)
  SeeAdditional information
• European Central Bank (ECB)
  See Additional information
• Eurojust
• Europol 
• Group of International Finance Centre Supervisors (GIFCS) [formerly the Offshore Group of Banking Supervisors - OGBS]
• Inter-American Development Bank (IDB)
• International Association of Insurance Supervisors (IAIS)
• International Monetary Fund (IMF)
  See Additional information
• International Organisation of Securities Commissions (IOSCO)
• Interpol
  Interpol/Money Laundering  [English]
  See Additional information
• Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
• Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
  See Additional information
• Organisation for Economic Co-operation and Development (OECD)
  See Additional information
• United Nations -
  Office on Drugs and Crime (UNODC)
  Additional information
  Counter-Terrorism Committee of the Security Council (UNCTC)
  See Additional information
  The Al-Qaida and Taliban Sanctions Committee (1267 Committee)
• World Bank
• World Customs Organization (WCO)

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Permanent URL: www.fatf-gafi.org/membership