Risk-Based Approach – Guidance for Money Service Businesses

Risk-Based Approach – Guidance for Money Service Businesses - July 2009 4. Eurasian Group (EAG)www.eurasiangroup.org/index-7.htm5. Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)www.esaamlg.org/reports/me.php6. GAFISUDwww.gafisud.org/actividades.asp7. Inter-governemental Actions Group against Money Laundering in West Africa (GIABA)www.giaba.org/index.php?type=c&id=24&mod=2&men=18. Middle East and North Africa FATF (MENAFATF)www.menafatf.org/TopicList.asp?cType=trainOECD Sub Group of Country Risk Classification (a list of country of risk classificationspublished after each meeting).www.oecd.org/document/49/0,2340,en_2649_34171_1901105_1_1_1_1,00.htmlInternational Narcotics Control Strategy Report (published annually by the US StateDepartment).www.state.gov/p/inl/rls/nrcrpt/Egmont Group membership – Coalition of FIU's that participate in regular information exchangeand the sharing of good practice, acceptance as a member of the Egmont Group is based a formalprocedure that countries must go through in order to be acknowledged as meeting the Egmontdefinition of an FIU.www.egmontgroup.org/Signatory to the United Nations Convention against Transnational Organized Crimewww.unodc.org/unodc/crime_cicp_signatures_convention.htmlThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury economicand trade, Sanctions Programmeswww.ustreas.gov/offices/enforcement/ofac/programs/index.shtmlConsolidated list of persons, groups and entities subject to EU Financial Sanctionshttp://ec.europa.eu/comm/external_relations/cfsp/sanctions/list/consol-list.htmUN Security Council Sanctions Committee – Country Status:www.un.org/sc/committees/© 2009 FATF/OECD - 47