Other Website References Relevant to AML/CFT
FC-10.1.5
The following lists a selection of other websites relevant to AML/CFT:
(a) the Middle East North Africa Financial Action Task Force: www.menafatf.org;(b) the Egmont Group: www.egmontgroup.org;(c) the United Nations: www.un.org/terrorism;(d) the UN Counter-Terrorism Committee: www.un.org/Docs/sc/committees/1373/;(e) the UN list of designated individuals: www.un.org/Docs/sc/committees/1267/1267ListEng.htm;(f) the Wolfsberg Group: www.wolfsberg-principles.com; and(g) the Association of Certified Anti-money laundering Specialists: www.acams.org.
