Useful Links
. A .
Asset Recovery Interagency Network for West Africa (ARINWA)
. B .
. C .
Council of Europe – Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
. D .
. E .
. F .
. G .
. I .
. J .
. M .
. N .
. O .
. S .
. T .
. U .
. W .
. A .
. B .
. C .
. E .
. F .
. G .
Georgia: Saqartvelos Finansuri Monitoringis Samsaxuri / Financial Monitoring Service of Georgia (FMS)
. H .
. I .
Indonesia: Pusat Pelaporan dan Analisis Transaksi Keuangan / Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)
. J .
. K .
. L .
. M .
Macedonia: Ministerstvo za Finansii-Direckcija za Sprecuvanje na Perenje Pari / Money Laundering Prevention Directorate (MLPD)
. N .
. P .
. Q .
. R .
. S .
Spain: Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)