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  • 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 .
      Amended: October 2014
      Amended April 2011
      October 2007