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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.