The Financial Action Task Force (FATF) was established by G7 countries in 1989 with the primary object to develop and promote national and international policies for tackling money laundering and terrorist financing.
2. The International Money Laundering Information Network (IMoLIN) is a web-based network administered by the UN office on Drugs and Crime and is aimed at assisting individuals, government and organisations in the fight against white collar crimes.
3. Asia Pacific Group on Money Laundering (APG) is a close affiliate of the FATF and focuses on implementation of the principles and standards of FATF by it’s member countries.