The Global Financial Monitoring Supervisory Agency (GFMSA) wishes to increase public knowledge of and access to its initiatives and the anti-money laundering efforts of other international organisations and bodies. Materials available on The GFMSA website are protected under copyright.

Use of materials available through this site is subject to the following terms:

• Material from the site may not be copied, lent, hired out, transmitted or distributed for commercial purposes or for compensation of any kind without the written permission of The GFMSA.
  
• Local copies of the material may be saved or sent to a printer for personal use or to inform authorised or potential users about The GFMSA and its efforts.
  
• The following copyright notice must be included on the material in a clearly visible position: Copyright © GFMSA/OECD. All rights reserved.
  
• The copyright on material from third parties and available through The GFMSA website may also apply and should be honoured.
  
• Material found on The GFMSA website may not be modified without the permission of The GFMSA.
  

Requests for permission to reproduce or translate GFMSA material for commercial purposes or compensation of any kind and requests for permission to modify GFMSA materials should be addressed to:

GFMSA-GAFI
2, rue André-Pascal
75775 Paris cedex 16
FRANCE
fax: +33 (0)1 44 30 61 37
email: contact@gfmsa.org

The GFMSA encourages and appreciates links in your web pages to The GFMSA website. Please inform The GFMSA Secretariat if you plan to establish such a link.

These terms do not apply to material on other websites linked to The GFMSA website.