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