Associate of FATF, established in September 1997 by the Committee of Ministers of the Council of Europe to conduct self and mutual assessment exercises of AML measures in in Council of Europe member states. Link to external site : Website for Inter Governmental Action Group against Money Laundering in West Africa (GIABA) |  |
| Link to Geography | Europe & CIS |
| Link to Player | Financial Action Task Force On Money Laundering (FATF) |
| Class |