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Regulators

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AML & Compliance Links: Regulators

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European Union

EU Anti-Money Laundering Authority (AMLA)

The European Council and the The Council of the European Union

The European Commission (53 Departments & Executive Agencies)

Directorate General: Justice and Consumers - Civil - Financial Crime

Directorate General: Justice and Consumers - Civil - Financial Crime - Anti Money Laundering Directive (4MLD)

Directorate General: Justice and Consumers - Civil - Financial Crime - Financial Intelligence Units Platform (FIUs)

Service Department: Data protection in the EU - General Data Protection Regulation (GDPR)

Directorate General: Taxation and Customs Union - Directive of Administrative Cooperation (DAC2)

Directorate General: Competition - Revised Directive on Payment Services (PSD2)

European Union Law (EU-Lex)

European System of Financial Supervision (ESFS)

European Systemic Risk Board (ESRB)

The European Banking Authority (EBA)

The European Securities and Markets Authority (ESMA)

The European Insurance and Occupational Pensions Authority (EIOPA)

ESAs Join Committee

European Central Bank

The European Banking Association (ABE - EBA)

The European Banking Federation (EBF)

European Association of Public Banks

Single Resolution Board (SRB)

Bank for International Settlements

European External Action Service (EEAS), EU Consolidated Sanction List

European Data Protection Supervisor (EDPS)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

Council of Europe Data Protection Website

Council of Europe - MONEYVAL

European Data Protection Board (EDPB) (ex Article 29 Working Party)

European Data Protection Board (EDPB) GDPR: Guidelines, Recommendations, Best Practices

European Anti-Fraud Office (OLAF)

Banking Association for Central and East Europe (BACEE)

Autorité des Marchés Financiers (AMF)

EU Sanctions Helpdesk

USA

USA Department of the Treasury, Office Of Foreign Assets Controls (OFAC)

USA Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)

USA Department of the Treasury, Office of the Comptroller of the Currency (OCC)

USA Department of Commerce, Bureau of Industry and Security BIS

USA Federal Deposit Insurance Corporation (FDIC)

USA Federal Reserve Bank (FRB)

USA Consumer Financial Protection Bureau (CFPB)

USA Financial Industry Regulatory Authority (FINRA)

American Bankers Association (ABA)

Internal Revenue Service (IRS), Foreign Account Tax Compliance Act (FATCA) General Information

USA Department of the Treasury, FATCA Countries Intergovernmental Agreements

USA Department of State, Bureaus and Offices

USA Securities and Exchange Commission (SEC)

National Regulatory Authorities

United Kingdom

Bank of England (BoE)

UK HM Treasury Office of Financial Sanctions Implementation

The UK Sanctions List (FCDO Sanctions)

UK Prudential Regulation Authority (PRA)

UK Financial Conduct Authority (FCA)

National Crimes Agency (NCA)

British Bankers’ Association (BBA)

Canada

Office of the Superintendent of Financial Institutions Canada (OSFI)

Financial Transactions and Reports Analysis Centre of Canada

Australia

Australia Department of Foreign Affairs and Trade (DFAT)

Australia's Financial Intelligence Agency (AUSTRAC)

Luxemburg

National Commission of Data Protection (CNPD) Luxemburg

Singapore

Monetary Authority of Singapore (MAS)

Hong-Kong

Hong Kong Monetary Authority (HKMA)

Japan

Japan Financial Intelligence Center (JAFIC) & FIU of Japan

Greece

Bank of Greeece - AML

Hellenic Financial Intelligence Unit (FIU)

Cyprus

Central Bank of Cyprus - AML

Unit for Combating Money Laundering (MOKAS)

Isle of Man

Isle of Man Financial Services Authority

International Regulatory Authorities

Consolidated United Nations Security Council Sanctions List

Europol & FIU Network and FIU Network Points Of Contact

Organization for Economic Cooperation & Development (OECD)

Financial Action Task Force on Money Laundering (FATF)

Wolfsberg Group

Egmont Group - Financial Intelligence Units (FIUs)

IMF - Financial Intelligence Units: An Overview

Basel Institutre of Governance

International Finance Corporation (Word Bank Group)

Intentional Center for Asset Recovery, Basel AML Index

Stolen Assets Recovery Initiative

Regional Regulatory Authorities

Eurasian Group On Combating Money Laundering And Financing of Terrorism (EAG)

Eastern And Southern Africa Anti-Money Laundering Group (ESAAMLG)

Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

Groupe d’Action contre le blanchiment d’Argent en Afrique Centrale (GABAC)

Asia/Pacific Group on Money Laundering (APG)

Caribbean Financial Action Task Force (CFATF)

Financial Action Task Force of Latin America (GAFILAT)

Middle East and North Africa Financial Action Task Force (MENAFATF)