Our extensive knowledge at your fingertips

Global

This section covers AML/CTF initiatives by FATF, UN, World Bank, IMF,  OECD, Basel, Wolfsberg Group, Egmont Group, and other related global organisations.

FATF Recommendations
United Nations Office on Drugs and Crime
World Bank StAR Initiative
IMF AML/CTF
OECD Tax Evasion
Basel Institute of Governance AML Risk Country Index
Wolfsberg Principles
Egmont Group financial crime cases