International organizations that play a role in the field of anti-money laundering are

1, Financial Action Task Force on Money Laundering, an intergovernmental international organization established in Paris by seven western countries from 1989, studies the dangers of money laundering, prevents money laundering and coordinates international anti-money laundering actions.

2. Egmont Group is an informal organization established by the financial intelligence centers (FIU) of some countries in 1995 at Egmont-Assenberg Palace in Brussels, Belgium, aiming at strengthening the exchange and cooperation of anti-money laundering information among countries.

3. Eurasian Group on Anti-Money Laundering and Counter-Terrorism Financing. On June 5438+February, 2004, the first plenary meeting of Eurasian Anti-Money Laundering and Counter-Terrorism Financing Group was held in Moscow, which indicated that the organization would enter the practical operation stage in carrying out anti-money laundering and counter-terrorism financing cooperation.

The work of the Financial Action Task Force on Money Laundering focuses on achieving the following three objectives:

(1) Promote anti-money laundering information to all countries and regions in the world. FATF promotes the establishment of a global anti-money laundering network by expanding its membership, developing regional anti-money laundering organizations in different regions and working closely with other relevant international organizations.

(2) Supervise FATF members to implement the forty recommendations. All members monitor the implementation of 40 recommendations through annual self-assessment and bilateral assessment.

(3) Pay attention to and review the development trend of money laundering and anti-money laundering measures. In view of the rapid development of money laundering, FATF members should collect information about the development trend of money laundering, so that FATF can revise 40 recommendations in time and effectively control money laundering.

Baidu encyclopedia-Eurasian anti-money laundering and anti-terrorism financing group

Baidu Encyclopedia-Egmont Group

Baidu Encyclopedia-Financial Action Task Force against Money Laundering