- Council for Financial Activities Control (COAF)
- HM Revenue and Customs
- The Egmont Group
- The Unidad de Inteligencia Financiera México
- The United Nations Office on Drugs and Crime (UNODC)
- What Is The AMF – Autorité des Marchés Financiers?
- What Is the European Banking Authority (EBA)?
- What Is The Financial Conduct Authority (FCA)?
- What Is The Hong Kong Monetary Authority?
- What Is The Monetary Authority of Singapore?
- What Is The New York State Department Of Financial Services (NYSDFS)?
- What Is The Office Of The Comptroller Of The Currency?
- What Is The U.S. Securities And Exchange Commission?
- What Is The United States Department Of Justice (DOJ)?