Organisation for Economic Co-operation and Development (OECD)
International organisation helping governments tackle the economic, social and governance challenges of a globalised economy.


The Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.


The International Monetary Fund (IMF)
An organization of 185 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment & sustainable economic growth, and reduce poverty.