The following lists a selection of other websites relevant to AML/CFT:

(a) The Middle East North Africa Financial Action Task Force:;
(b) The Egmont Group:;
(c) The United Nations:;
(d) The UN Counter-Terrorism Committee:;
(e) The UN list of designated individuals: ;
(f) The Wolfsberg Group:; and
(g) The Association of Certified Anti-Money Laundering Specialists:
October 2010