| WORLD-WIDE AML AFFILIATIONS & STANDINGS | ||||||||||||
| FATF Members | Regional AML Groups or Conventions | |||||||||||
| "Yes" and "No" columns indicate which countries have filed AML policy or initiative statements with FATF | ||||||||||||
| Argentina | ||||||||||||
| Australia | Asia Pacific | Caribbean | Eastern Europe | S.E. Africa | ||||||||
| Austria | Yes | No | Yes | No | Yes | No | Signatories | Not | ||||
| Belgium | Australia | Bangladesh | Antigua & Barbuda | Anguilla | Andorra | Albania | ||||||
| Brazil | Hong Kong | Taiwan | Aruba | Belize | Bulgaria | Georgia | Malawi | Botswana | ||||
| Canada | Japan | Fiji | Bahamas | Dominica | Croatia | Latvia | Mauritius | Kenya | ||||
| Denmark | New Zealand | India | Barbados | Grenada | Cyprus | Moldova | Mozambique | Lesotho | ||||
| European Commission | Singapore | Indonesia | Bermuda | Montserrat | Czech Rep | Russia | Namibia | South Africa | ||||
| Finland | United States | Malaysia | Brit Virgin Islands | Nicaragua | Estonia | San Marino | Seychelles | Swaziland | ||||
| France | Pakistan | Cayman Islands | St. Kitts & Nevis | Ex-Yugo | Ukraine | Tanzania | Zambia | |||||
| Germany | China | Costa Rica | Suriname | Hungary | Uganda | Zimbabwe | ||||||
| Greece | Korea | Dominican Rep | Venezuela | Liechtenstein | ||||||||
| Gulf Cooperation Council | Philippines | Jamaica | Lithuania | |||||||||
| Hong Kong, China | Samoa | Netherlands Antill | Malta | FATF | ||||||||
| Iceland | Sri Lanka | Panama | Poland | BLACK LIST | ||||||||
| Ireland | Thailand | St. Lucia | Romania | Non-Compliant | ||||||||
| Italy | Vanuatu | St. Vincent / Grenadines | Slovakia | |||||||||
| Japan | Trinidad & Tobago | Slovenia | Bahamas | |||||||||
| Luxembourg | Turks & Caicos | Cayman Islands | ||||||||||
| Mexico | Cook Islands | |||||||||||
| Netherlands | Financial Stability Forum AML Ranking of Offshore Centers | Dominica | ||||||||||
| New Zealand | Group I | Group II | Group III | Israel | ||||||||
| Norway | Good | Moderate | Unsatisfactory | Lebanon | ||||||||
| Portugal | Liechtenstein | |||||||||||
| Singapore | Hong Kong | Andorra | Anguilla | Lebanon | St. Kitts and Nevis | Marshall Islands | ||||||
| Spain | Luxembourg | Bahrain | Antigua Barbuda | Liechtenstein | St. Lucia | Nauru | ||||||
| Sweden | Singapore | Barbados | Aruba | Marshall Islands | St. Vincent / Grenadines | Niue | ||||||
| Switzerland | Switzerland | Bermuda | Belize | Mauritius | Samoa | Panama | ||||||
| Turkey | Dublin | Gibraltar | Brit Virgin Islands | Nauru | Seychelles | Philippines | ||||||
| United Kingdom | Guernsey | Labuan | Cayman Islands | Netherlands | The Bahamas | Russia | ||||||
| United States | Isle of Man | Macau | Cook Islands | Antilles | Turks and Caicos | St. Kitts and Nevis | ||||||
| Jersey | Malta | Costa Rica | Niue | Vanuatu | St. Vincent / Grenadines | |||||||
| Monaco | Cyprus | Panama | ||||||||||