🌐 International Organizations
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FATF Official Website
Global standard-setter for AML/CFT – The 40 Recommendations and more. -
FATF Recommendations
Complete set of international AML/CFT standards. -
FATF Mutual Evaluation Reports
Country-specific AML/CFT framework assessments.
🇺🇳 United Nations Resources
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UN Security Council Sanctions
Official information hub for UNSC sanctions regimes. -
UNSC Consolidated Sanctions List
Search the consolidated list across all UN regimes. -
UN Sanctions Committees
Committee-specific lists and procedures. -
UN Security Council Resolutions
Full text of relevant AML/CFT-related resolutions.
🌍 Regional FATF-Style Bodies
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MENAFATF Official Website
Regional FATF-style body for the Middle East & North Africa. -
MENAFATF Member Countries
List of members and compliance status. -
APG Official Website
Regional FATF-style body for the Asia/Pacific region. -
APG Mutual Evaluation Reports
AML/CFT assessments for APG countries.
🇺🇸 OFAC & US Resources
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OFAC Official Website
US Treasury Office of Foreign Assets Control. -
OFAC Sanctions List Search (SDN)
Search the SDN and other OFAC lists. -
OFAC Country Sanctions Programs
Country-specific sanctions programs.
🏦 Additional International Resources
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Egmont Group of FIUs
International network of Financial Intelligence Units. -
Egmont Group Member FIUs
Directory of FIUs worldwide. -
World Bank – AML/CFT
Financial sector integrity and AML/CFT programs. -
IMF – AML/CFT
IMF’s AML/CFT policy and country work. -
Basel Institute on Governance
Research, training and resources on AML and integrity.
🧰 Compliance Tools & Databases
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Interpol Wanted Lists
International wanted persons database. -
World-Check (Refinitiv)
Global risk intelligence database (commercial).