Imagem LIGAÇÕES SOBRE MEDIDAS RESTRITIVAS Resoluções do Conselho de Segurança das Nações Unidas Atos Jurídicos Europeus de Execução Autoridades nacionais competentes Lista consolidada de sanções do Conselho de Segurança das Nações Unidas Lista consolidada de pessoas, grupos e entidades sujeitos a sanções financeiras da UE Serviço Europeu de Ação Externa LIGAÇÕES RELACIONADAS COM O GAFI FATF/GAFI FATF Trein Digital Transformation of AML/CFT APG |Asia/Pacific Group on Money Laundering CFTAF |Caribbean Financial Action Task Force EAG |Eurasian Group ESAAMLG |Eastern and Southern Africa Anti-Money Laundering Group GABAC |Action Group against Money Laundering in Central Africa GAFILAT |Financial Action Task Force of Latin America GIABA |Inter Governmental Action Group against Money Laundering in West Africa MENAFATF |Middle East and North Africa Financial Action Task Force MONEYVAL |Committee of Experts on the Evaluation of Anti-Money Laundering Measures OUTRAS LIGAÇÕES ACAMS - Association of Certified Anti-Money Laundering Specialists AFI - Alliance for Financial Inclusion AME - Anti-Money Laundering Europe Autoridade Tributária e Aduaneira (bens e tecnologias de dupla utilização) Bank for International Settlements Banco Mundial CCBE - Council of Bars and Law Societies of Europe CIA World Factbook CSIF - Center on Sanctions and Illicit Finance EBA - European Banking Authority Egmont Group EIOPA - European Insurance and Occupational Pensions Authority ESMA - European Securities and Markets Authority Eurojust Europol FIU.NET Fundo Monetário Internacional GAN Business Anti-Corruption Portal Global Financial Integrity Global NPO Coalition on FATF GRECO - Group of States Against Corruption IBA - International Bar Association ICA - International Compliance Association ICAR - International Centre for Asset Recovery IMOLIN - International Money Laundering Information Network Inter-American Development Bank Interpol JLMSG - Joint Money Laundering Steering Group Joint Committee - European Supervisory Authorities Know Your Country KYC360 OFAC - Office of Foreign Assets Control OLAF - Organismo Europeu de Luta Antifraude OSCE - Organization for Security and Co-operation in Europe Pordata SEF - Serviços de Estrangeiros e Fronteiras SHERLOC - Portal for Sharing Electronic Resources and Laws on Crime StAR - Stolen Asset Recovery Initiative Transcrime UNODC - United Nations Office on Drugs and Crime Wolfsberg Group
