Eurasian Group / South African Anti Money Laundering Group / /
Continent
Asia / /
Country
Germany / Switzerland / Turkmenistan / Netherlands / Italy / Cyprus / Mexico / Iran / Sweden / South Africa / New Zealand / Norway / Belgium / Turkey / France / Japan / Uzbekistan / Russia / Pakistan / Austria / United States / Brazil / Iceland / Canada / Australia / Portugal / United Kingdom / China / Singapore / Argentina / Luxembourg / Finland / Spain / South Korea / Greece / India / Ireland / Denmark / / / /
Organization
Europe Committee of Experts / Financial Action Task Force / Gulf Co-operation Council / International Monetary Fund / Action Task Force / OECD / FATF Secretariat / European Commission / / /