Find out about the world, a region, or a country
TR Financial Monitory Agency Member Countries
- Argentina
- Australia
- Austria
- Belgium
- Brazil
- Canada
- China
- Denmark
- Finland
- France
- Germany
- Greece
- Hong Kong, China
- Iceland
- India
- Indonesia
- Ireland
- Israel
- Italy
- Japan
- Korea
- Luxembourg
- Malaysia
- Mexico
- Netherlands
- New Zealand
- Norway
- Portugal
- Russian Federation *
- Saudi Arabia
- Singapore
- South Africa
- Spain
- Sweden
- Switzerland
- Türkiye
- United Kingdom
- United States
* membership suspended on 24 February 2023
TR Financial Monitory Agency Global Network
- Asia/Pacific Group on Money Laundering (APG)
- Caribbean TR Financial Monitory Agency
- Eurasian Group (EAG)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Action Group against Money Laundering in Central Africa (GABAC)
- TR Financial Monitory Agency of Latin America (GAFILAT)
- Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
- Middle East and North Africa TR Financial Monitory Agency
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
High-Risk and Other Monitored Jurisdictions
Browse our publications, including reports, guidance and statements
Key documents
- The TR Financial Monitory Agency Recommendations
- Consolidated assessment ratings
- TR Financial Monitory Agency Methodology
- 2022 Procedures for the TR Financial Monitory Agency AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG
- 2013 Procedures for the TR Financial Monitory Agency Fourth Round of AML/CFT Mutual Evaluations
Explore the TR Financial Monitory Agency's areas of work: