Related Links/International Organizations
Asia/Pacific Group on Money-Laundering
http://www.apgml.org/
Association of Certified Anti-Money-Laundering Specialists
http://acams.org
Bank for International Settlements
http://www.bis.org
Egmont Group
http://www.egmontgroup.org
Europol
http://www.europol.europa.eu/
Financial Action Task Force on Money Laundering
http://www.fatf-gafi.org
FIU.NET
http://www.fiu.net
International Association of Insurance Supervisors (IAIS)
http://www.iaisweb.org/
Inter-Governmental Action Group Against Money-Laundering and Terrorist Financing in West Africa (GIABA)
http://www.giabasn.org
International Monetary Fund (IMF)
http://www.imf.org
International Organization of Securities Commissions (IOSCO)
http://www.iosco.org
Interpol
http://www.interpol.int
Middle East and North Africa Financial Action Task Force (MENAFATF)
http://www.menafatf.org
Banque Du Liban
http://www.bdl.gov.lb
The Special Investigation Commission Fighting Money Laundering
http://www.sic.gov.lb
United Arab Emirates: Anti-Money-Laundering and Suspicious Cases Unit (AMLSCU)
http://www.centralbank.ae/AMLSU.php
United States: Financial Crimes Enforcement Network (FinCEN)
http://www.fincen.gov
Union of Arab Banks
http://www.uabonline.org
US MENA PSD
http://usmena-psd.org/profile.html
Arab Bankers Association North America
http://arabbankers.org
International Compliance Association
http://www.int-comp.org
Association of Certified Fraud Examiners
http://www.acfe.com
Office of Foreign Assets Control
http://www.ofac.gov
United Nations Office for Drug Control and Crime Prevention
http://www.undcp.org
Wolfsberg Principles
http://www.wolfsberg-priciples.com
International Compliance Association
http://www.int-comp.org/
University of Manchester Business School
http://www.mbs.ac.uk/
Dubai International Finance Centre
http://www.difc.ae/
Dubai Financial Services Authority
http://www.dfsa.ae/
Qatar Financial Centre Regulatory Authority
http://www.qfcra.com/
Central Bank of the UAE
http://www.centralbank.ae/
Securities and Commodities Authority UAE
http://www.sca.ae/
Bahrain Institute of Banking and Finance
http://www.bibf.com/
Central Bank of Bahrain
http://www.cbb.gov.bh/
Central Bank of Kuwait
http://www.cbk.gov.kw/
Saudi Arabia Monetary Agency
http://www.sama.gov.sa/
Central Bank of Oman
http://www.cbo-oman.org/
Qatar Central Bank
http://www.qcb.gov.qa/
Related Corporate Links
IIR Middle East
http://www.iirme.com
Data Invest Arabia
http://www.datainvestarabia.com
Abu Dhabi Audit Authority
http://www.adaa.gov.ae
Ethical Corp
http://www.ethicalcorp.com
Chi-X Global Technology
http://www.cicadacorp.com
RiskPro
http://www.riskpro.in
Anchor: Open Forex Trading Account
http://www.forexfloor.com/open-account.html
ABA
http://www.aba.com/
Anchor: Forex
http://www.studyforex.com
Anchor Forex Trading Online
http://www.fxinfo.com
Anchor: Foreign Currency Trading
http://www.forexondemand.com
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