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CFATF Support Forum
CFATF Members' Support Forum
The CFATF Members’ Support Forum has been established with the primary objective of facilitating the coordination of measures among its members. This platform serves as a pivotal means for members to exchange valuable information and extend mutual support in their collective pursuit of effectively implementing the FATF Standards.
- Facilitating the exchange of pertinent information and fostering multilateral cooperation among anti-money laundering (AML) organizations within the region.
- Providing support to member nations in overcoming challenges they encounter in their respective efforts.
- Recognizing and commending the commendable initiatives undertaken by members in their relentless combat against money laundering, terrorist financing, and proliferation financing.
Find Donor's Services
and Information
We are offering the following information on Technical Assistance and Training Resources
International Monetary Fund
Special Characteristics of the IMF's AML/CFT Technical Assistance
Read MoreUS Department of the Treasury
The Office of Technical Assistance is organized along functional lines, operating in five major disciplines.
Read MoreEU AML/CFT Global Facility
The EU GF-AML/CFT seeks to support the adoption by third countries of enhanced measures designed to prevent money laundering
Read MoreUN Office on Drugs and Crime
To reflect on the needs of participants, GPML is offering a great variety of workshops and training courses.
Read MoreOrganisation of American States
Program of Legislative Assistance and Financing of Terrorism
Read MoreMembers
Presentations & Resources
Members who have sucessful experiences in the 4th Round mutual evaluation process
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