Links
Financial Action Task Force (FATF)
Source: http://www.fatf-gafi.org/
Committee of Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (CFM)
Source: http://www.kfm.gov.kz
The Eurasian group on combating money laundering and financing of terrorism (EAG).
Source: http://www.eurasiangroup.org
UN Security Council Sanctions Committees
Source: http://www.un.org/sc/committees/