The FCMN is present in 39 countries
The FCMN currently have presence in 39 countries jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe., they work in affiliation with many established financial and money laundering watchdogs in the individual countries.
FCMN Partner
- Asia/Pacific Group on Money Laundering
- Caribbean Financial Action Task Force
- Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
- Eurasian Group
- Eastern and Southern Africa Anti-Money Laundering Group
- Financial Action Task Force of Latin America
- Force on Money Laundering in South America
- Inter Governmental Action Group against Money Laundering in West Africa
- Middle East and North Africa Financial Action Task
- Task Force on Money Laundering in Central Africa
FCMN Observer organisations
The following international organisations have observer status with the FCMN. The international organisations listed are those which have, among other functions, a specific anti-money laundering mission or function.
- African Development Bank
- Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) [French]
- Asian Development Bank
- Basel Committee on Banking Supervision (BCBS)
- Camden Asset Recovery Inter-agency Network (CARIN)
- Egmont Group of Financial Intelligence Units
- European Bank for Reconstruction and Development (EBRD)
- European Central Bank (ECB)
- Group of International Finance Centre Supervisors (GIFCS)
- Inter-American Development Bank (IDB)
- International Association of Insurance Supervisors (IAIS)
- International Monetary Fund (IMF)
- International Organisation of Securities Commissions (IOSCO)
- Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
- Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
- Organisation for Economic Co-operation and Development (OECD)
- Organization for Security and Co-operation in Europe (OSCE)
- United Nations –
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)
- The Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526(2004) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities
- The Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)
- Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)
- Security Council Subsidiary Organs Branch
- World Bank
- World Customs Organization (WCO)