Other International Organizations

Any country wanting financial assistance from the World Bank and International Monetary Fund must have adequate AML controls.

Other organizations with AML or anti-terrorist financing initiatives include:

  • African Development Bank

  • Asia Development Bank

  • The Commonwealth Secretariat

  • European Bank for Reconstruction and Development (EBRD)

  • European Central Bank (ECB)

  • Europol

  • Inter-American Development Bank (IADB)

  • Interpol

  • International Organization of Securities Commissions (IOSCO)

  • Offshore Group of Banking Supervisors (OGBS)

  • World Customs Organization (WCO)

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