Anti-Money Laundering Measures Links

World Bank – Financial Market Integrity

Programs on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) are essential elements of the World Bank’s development mandate in the financial sector, reinforcing the WB’s complementary work on governance and legal framework issues.

United Nations Office on Drugs and Crime (UNODC) – Money Laundering

The Law Enforcement, Organized Crime and Anti-Money-Laundering Unit of UNODC is responsible for carrying out the Global Program against Money-Laundering, Proceeds of Crime and the Financing of Terrorism.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also an FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.

International Money Laundering Information Network (IMoLIN)

IMoLIN was established in 1998 by the United Nations on behalf of a partnership of international organizations involved in anti-money laundering. It is an internet-based network assisting governments, organizations and individuals in the fight against money laundering.

International Monetary Fund - Anti-Money Laundering / Combating Financing the Terrorism

The three main areas of the IMF's work in connection with anti-money laundering and combating the financing of terrorism are Assessments, Technical Assistance and Policy Development, links to which are available on this webpage.

Financial Intelligence Unit (FIU) – Ministry of Finance Tanzania

The FIU was established under section 4 of the Anti Money Laundering Act, Cap. 423 of 2006 (AMLA) to combat money laundering and the financing of terrorism, as an Extra-Ministerial Department under the Ministry of Finance. The FIU came into operation in 2007.

Financial Action Task Force (FATF)

FATF is an inter-governmental policy-making body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.

Financial Intelligence Centre (FIC) - Namibia

FIC is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism.