Welcome to Payment Metrics Management Services Association Industry Contact Us

Country Related Links

International Organizations
Financial Action Task Force (FATF-GAFI)
International Monetary Fund (in English)

Australia
AUSTRAC

Canada
FINTRAC (in English)

New Zealand
AML and Counter-Terrorist Financing

Switzerland
Money Laundering Control Authority (in English)

United Kingdom
Her Majesty's Revenue & Customs (Type 'MSB' in the page's search engine)