Communications surveillance
 Travel surveillance
 Identity documents
 Terrorist watch lists
 Migration and border controls
 Security cooperation
 Financial surveillance



Key Players

About the project


Key Players

Major Regional Organizations

    ASEAN Association of South East Asian Nations

    APEC Asia-Pacific Economic Cooperation

    AU African Union

    EU European Union

    G-8  Group of Eight leading industrialized democracies

    ICAO International Civil Aviation Authority

    OAS Organization of American States

    OSCE Organization for Security and Co-operation in Europe


Financial Action Task Forces

    FATF  The Financial Action Task Force

    CFATF Caribbean Financial Action Task Force

    ESAAMLG Eastern and South African Anti-Money Laundering Group

    MENAFATF Middle East and North African Financial Action Task Force