ORGANISMOS INTERNACIONALES
| ENTIDAD | NOMBRE | URL |
| GAFI/ FATF | Grupo de Acción Financiera | https://www.fatf-gafi.org/ |
| GAFILAT | Grupo de Acción Financiera de Latinoamérica | https://www.gafilat.org/index.php/es/ |
| GAFIC | Grupo de Acción Financiera del Caribe | https://www.cfatf-gafic.org/es/ |
| GABAC | Groupe d’Action contre le blanchiment d’Argent en Afrique Centrale | https://gabac.org/ |
| MENAFATF | Middle East and North Africa Financial Action Task Force | https://www.menafatf.org/ |
| ESAAMLG | Eastern and Southern Africa Anti-Money Laundering Group | https://www.esaamlg.org/ |
| GIABA | Inter Governmental Action Group against Money Laundering in West Africa | https://www.giaba.org/ |
| APGML | Asia/ Pacific Group on Money Laundering | https://apgml.org/ |
| EAG | The Eurasian Group on Combating Money Laundering and Financing of Terrorism | https://eurasiangroup.org/en |
| EGMONT | Grupo Egmont de Unidades de Inteligencia Financiera |