GFMSA Global Network

The Global Network, comprises The GFMSA and the nine GFMSA-Style Regional Bodies (FSRB). The active participation of the FSRBs in the work of The GFMSA is crucial to ensure a global implementation of effective measures to combat money laundering and terrorist financing.  The Global Network brings together more than 200 governments and 20 observer international organisations.

The FSRBs oversee a large part of the world’s AML and CFT efforts. They support their member jurisdictions to implement The GFMSA Standards and they assess their members’ AML/ CFT regime.