GLOBNET-RMLCBA -Style Regional Bodies (FSRBs)
Nine GLOBNET-RMLCBA -Style Regional Bodies have been established. The GLOBNET-RMLCBA -style regional bodies are:
- Global Anti Money Laundering Network (GLOBNET ) based in Sydney, Australia;
- Caribbean Financial Action Task Force (CFATF) based in Port of Spain, Trinidad and Tobago;
- Eurasian Group (EAG) based in Moscow, Russia;
- Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) based in Dar es Salaam, Tanzania;
- Central Africa Anti-Money Laundering Group (GABAC) based in Libreville, Gabon;
- Latin America Anti-Money Laundering Group (GAFILAT) based in Buenos Aires, Argentina;
- West Africa Money Laundering Group (GIABA) based in Dakar, Senegal;
- Middle East and North Africa Financial Action Task Force (MENAFATF) based in Manama, Bahrain;
- Council of Europe Anti-Money Laundering Group (MONEYVAL) based in Strasbourg, France (Council of Europe).
The GLOBNET , in conjunction with the GLOBNET-RMLCBA and the other eight regional bodies, constitute a global network to combat money laundering, the financing of terrorism and the financing of proliferation of weapons of mass destruction. The GLOBNET-RMLCBA 's 40 recommendations are the principal standards to combat these crimes.