From the international experience, the main activities of money laundering and anti-money laundering are carried out in the financial field. Almost all countries put the anti-money laundering of financial institutions at the core, and the cooperation of the international community against money laundering is mainly in the financial field.
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International anti-money laundering organizations mainly include:
1. The Financial Action Task Force on Money Laundering (FATF) is one of the most authoritative intergovernmental international organizations in the field of anti-money laundering and anti-terrorist financing, with member countries all over the continents. On June 28th, 2007, China became a full member of this institution.
2. Egmont Group, whose members include 100 financial intelligence centers in more than one country. Responsible for promulgating explanations, guidelines, best practices, initiative statements and guidelines related to financial intelligence centers in various countries, pointing out the direction for the construction of financial intelligence centers in various countries and international exchanges, and laying the foundation for the improvement of the world financial intelligence network.
3. Asia-Pacific Anti-Money Laundering Organization (APG), whose members include more than 30 countries and regions such as the United States, Australia, Japan, China, Hongkong and China.
4. Eurasian Group against Money Laundering and Terrorist Financing (EAG). In 2004, China, Russian Federation, Kazakhstan, Tajikistan, Kyrgyzstan and Belarus established EAG as founding members.
5. South American Financial Action Task Force on Money Laundering.
6. Financial Action Task Force on Money Laundering in the Middle East and North Africa.
Baidu Encyclopedia-Anti-Money Laundering