CC:
Asia Pacific Group
on Money Laundering (APG)
CC:
Egmont
Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI
USA)
CC:
European Bank for Reconstruction and
Development (EBRD)
CC: Financial Action Task
Force (FATF)
CC: International Monetary Fund
(IMF)
CC: International
Organization of Securities Commissions
(IOSCO)
CC: International
Banking Security Association (IBSA )
CC: International Air Transport Association
(IATA)
CC: Institut
de Formation Interbancaire (INSIG)
CC:
World Customs Organization
(WCO)
CC: Inter-American
Development Bank
(IADB)
CC: Offshore Group of Banking
Supervisors (OGBS)
CC: WORLD CENTRAL
BANK
(SW)
CC: NIGERIA POLICE FORCE
(NPF)