Cooperation with international organizations specialized in AML / CFT - Currently, the Financial Monitoring Service cooperates with the following specialized organizations from this group:

• MONEYVAL - The Committee of Experts on the Evaluation of Anti-Money Laundering Measures of the Council of Europe

• FATF - The Financial Action Task Force

• Egmont Group

Cooperation with international organizations supporting AML / CFT - Currently, the Financial Monitoring Service cooperates with the following international organizations from this group:

• United Nations Office on Drugs and Crime (UNODC)

• World Bank 

• International Monetary Fund