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European institutions
- European Union
- European Parliament
- European Commission
- Council of the European Union
- Court of Justice of the European Union
- European Court of Auditors
- European Central Bank
- European Banking Authority (EBA)
- European Security and Markets Authority (Esma)
- European Insurance and Occupational Pensions Authority (Eiopa)
- Official Journal of the European Union
Supranational organizations
- World Bank
- International Monetary Fund
- Organization for Economic Co-Operation and Development (OECD)
- Bank for International Settlements (BIS)
Sectoral groups
- Financial Action Task Force (FAFT)
- Egmont Group
- Grupo Wolfsberg
- Caribbean Financial Action Task Force (CFAFT)
- Financial Action Task Force of Latin America (GAFILAT from its initials in Spanish)
- Eurasian Group (EAG)
- Asia/Pacific Group on Money Laundering (APG)
- Middle East and North Africa Financial ActionTask Force (MENAFATF)
- Inter Governmental Action Group against Money Laudering in West Africa (GIABA from its initials in French)
- Task Force on Money Laundering in Central Africa (GABAC from its initials in French)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Moneyval
