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American Bankers Association “ABA”
Professional Association
Phone:
Fax:
URL:Â http://www.aba.com/
Professional Associations
Association of Certified Fraud Examiners “ACFE”
Professional Association
Phone:
Fax:
URL:Â http://www.acfe.org
Association of Certified Fraud Specialists “ACFS”
Professional Association
Phone:
Fax:
URL:Â http://www.acfsnet.org
Austrailian Bankers Association “ABA”
Professional Association
Phone:
Fax:
URL: http://www.bankers.asn.au
British Bankers’ Association “BBA”
Professional Association
Phone:
Fax:
URL: http://www.bba.org.uk
Information Systems Audit and Control Association “ISACA”
Professional Association
Phone:
Fax:
URL: http://www.isaca.org
International Association of Financial Crimes Investigators “IAFCI”
Professional Association
Phone:
Fax:
URL: http://www.iafci.org
World Wide Central Banks
Union of Arab Banks “UAB”
The Union of Arab Banks was formed on March 13, 1974, during a meeting which was shared by an elite group of Arab banks and management leaders under the umbrella of the Arab Administrative Development Organization. The meeting reached a conclusion to establish an Arab organization working within the framework of the unions emanated from the League of Arab States. The ultimate objectives of UAB are to consolidate relations and foster cooperation between its members, to coordinate their activities, and to emphasize their Arab identity to secure common interests. This besides the development of the banking and financial sector in the Arab countries, and enhancing the role of the Arab banking and financial institutions in supporting the social and economic development in the Arab region.
Phone:
Fax:
URL: http://www.uabonline.org/
World wide Central Banks
Regulatory bodies
Phone:
Fax:
URL: http://www.bis.org/cbanks.html
Anti-Money Laundering Units
Bahrain – Anti-Money Laundering Unit
The Anti Money Laundering Unit (AMLU) was established in July 2002, under the direct control of the Ministry of Interior. The AMLU (in some countries known as Financial Intelligence Unit FIU) is the money laundering enforcement unit in the Kingdom of Bahrain responsible for receiving, requesting, analyzing and disseminating to the investigatory and supervisory authorities disclosures of financial Information concerning suspected proceeds of crime and alleged money laundering offences and the financing of any activities or transactions related to terrorism.
Phone:
Fax:
URL: http://www.amlu.gov.bh/
Egyptian Money Laundering Combating Unit
The Egyptian Money Laundering Combating Unit (EMLCU) being the Egyptian financial intelligence unit is responsible for administering the duties and matters of combating money laundering following the passage of Law 80/2002, Anti-Money Laundering Law. It became operational on 19 September 2002 with the promulgation of Prime Minster Decree no. 1599 for 2002.
Phone:
Fax:
URL: http://www.mlcu.org.eg
Financial Action Task Force "FATF"
Asia/Pacific Group on Money Laundering “APG”
The APG is an autonomous regional anti-money laundering body that was officially established in February 1997 at the Fourth Asia/Pacific Money Laundering Symposium in Bangkok. The APG, in conjunction with the FATF and the other regional anti-money laundering bodies (FATF-style regional bodies), constitute an affiliated global network in order to combat money laundering and the financing of terrorism.
Phone:
Fax:
URL: http://www.apgml.org
Caribbean Financial Action Task Force “CFATF”
The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992.
Phone:
Fax:
URL: http://www.cfatf.org
Council of Europe, Select Committee of Experts on the Evaluation of AML “MONEYVAL”
MONEYVAL – the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (formerly PC-R-EV) – was established in 1997.
Phone:
Fax:
URL: http://www.coe.int/moneyval
Eastern and South Africa Anti Money Laundering Group “ESAAMLG”
The Eastern and South African Anti Money Laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. With such a diverse region communication is extremely difficult and very necessary
Phone:
Fax:
URL: http://www.esaamlg.org/
Eurasian Group “EAG”
The Eurasian Group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body. The EAG activities are aimed at: creating the legal and institutional AML/CFT framework in EAG member-states in line with the FATF standards; further study of money laundering and terrorism financing typologies taking into account the peculiarities of the region; implementing technical assistance programs involving the creation of FIUs and staff training, with the involvement of the Autonomous non-commercial organization “International Training and Methodological Center of Financial Monitoring” created by the decision of the Government of the Russian Federation in December 2005.
Phone:
Fax:
URL: http://www.eurasiangroup.org
Grupo de Acci?n Financiera de Sudamérica “GAFISUD”
GAFISUD es una organizaci?n intergubernamental de base regional que agrupa a los pa?ses de América del Sur para combatir el lavado de dinero y la financiaci?n del terrorismo, a través del compromiso de mejora continua de las pol?ticas nacionales contra ambos temas y la profundizaci?n en los distintos mecanismos de cooperaci?n entre los pa?ses miembros.
Phone:
Fax:
URL: http://www.gafisud.org/
Financial Action Task Force “FATF”
An inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.
Phone:
Fax:
URL: http://www.fatf-gafi.org
International Criminal Police Organization
Interpol is the world’s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.
Phone:
Fax:
URL: http://www.interpol.int
International Monetary Fund “IMF”
The IMF is an international organization of 185 member countries. It was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to foster economic growth and high levels of employment; and to provide temporary financial assistance to countries to help ease balance of payments adjustment.
Phone:
Fax:
URL: http://www.imf.org
United States Department of Treasury
Office of Foreign Assets Control “OFAC”
Enfiorcement Bureau for the US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction
Phone:
Fax:
URL: http://www.treas.gov/offices/enforcement/ofac/index.shtml
United States Department of the Treasury
Governmental Body
Phone:
Fax:
URL: http://www.ustreas.gov/
Financial Crimes Enforcement Network “FinCEN”
The Financial Crimes Enforcement Network (FinCEN) is a network, a means of bringing people and information together to fight the complex problem of money laundering. Since its creation in 1990, FinCEN has worked to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities. Working together is critical in succeeding against today’s criminals.
Phone:
Fax:
URL: http://www.fincen.gov
United Nations
United Nations Office for Drug Control and Crime Prevention
The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. Established in 1997, UNODC has approximately 500 staff members worldwide. Its headquarters are in Vienna and it has 20 field offices as well as a liaison offices in New York and Brussels. UNODC relies on voluntary contributions, mainly from governments, for 90 per cent of its budget.
Phone:
Fax:
URL: http://www.undcp.org
United Kingdom Financial Services Authority "FSA"
Financial Services Authority “FSA”
The Financial Services Authority “FSA” is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000.
Phone:
Fax:
URL: http://www.fsa.gov.uk
Wolfsberg Group of Banks
Wolfsberg Group of Banks
The Wolfsberg Group is an association of twelve global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies
Phone:
Fax:
URL: http://www.wolfsberg-principles.com
Egmont Group of FIU's
Egmont Group of FIU’s
The Egmont Group is the coordinating body for the international group of financial intelligence units (FIUs) formed in 1995 to promote and enhance international cooperation in anti-money laundering and counter-terrorist financing. The Group, with a membership that has grown to one hundred FIUs, has recently taken an important step in establishing a permanent Secretariat to support its work.
Phone:
Fax:
URL: http://www.egmontgroup.org/
Bank of International Settlement "BIS"
Bank of International Settlements “BIS”
The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks
Phone:
Fax:
URL: http://www.bis.org
Anti-Money Laundering News Authorities
International Money Laundering Information Network
IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world’s leading anti-money laundering organizations.
Phone:
Fax:
URL: http://www.imolin.org
Anti-Money Laundering Regional Offices
Anti-Money Laundering Bureau – Ministry of Trade and Industry “Kuwait”
Access link to the Anti-Money Laundering Bureau – Ministry of Trade and Industry “Kuwait”
Phone:
Fax:
URL: http://www.mlcoo.org
ABOUT US
ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in the United Arab Emirates. This partnership will enable both companies to strengthen their presence in the market by providing better access
ACC Executive Team
Hossam M. Abd El-Rahman
Founder, Group
Chairman &
Managing Director
Sohir Mohamed
Director
Hassan Nasser MBA, CAMS, CCO
Director
Mohamed Azeem Memon CAMS, CFE
Director
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