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  Members and Observers

30 November, 2004 Reads:5

Members sorted by Arabic alphabetical:

  1. Jordan
  2. United Arab Emirates
  3. Bahrain
  4. Algeria
  5. Tunisia
  6. Saudi Arabia
  7. Sudan
  8. Syria
  9. Republic of Iraq
  10. Oman
  11. Qatar
  12. Kuwait
  13. Lebanon
  14. Libya
  15. Egypt
  16. Morocco
  17. The Islamic Republic of Mauritania
  18. Yemen

Observers: 
  1. The Republic of France
  2. The United Kingdom of Great Britain and Northern Ireland
  3. The United States of America
  4. The International Monetary Fund
  5. The World Bank
  6. The Co-operation Council for the Arab States of the Gulf (GCC)
  7. The Financial Action Task Force
  8. The Egmont Group of Financial Intelligence Units (Egmont Group)
  9. Palestine
  10. The Kingdom of Spain
  11. The Asia/Pacific Group on Money Laundering (APG)
  12. World Customs Organization (WCO)
  13. Arab Monetary Fund
  14. Eurasian Group on combating money laundering and financing of terrorism (EAG)
  15. United Nations (UN)

 

 

 


 

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