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.

"This is your knowledge base to self-help information & services."

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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

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US Department of the Treasury

The Office of Technical Assistance is organized along functional lines, operating in five major disciplines.

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EU 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

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UN Office on Drugs and Crime

To reflect on the needs of participants, GPML is offering a great variety of workshops and training courses.

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Organisation of American States

Program of Legislative Assistance and Financing of Terrorism

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Do you need help?

If you have any question,
You are welcome to ask it in the knowledge-base forum

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