U.S. Treasury, The Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC has the ability to enforce penalties of up to $5 million and 30 years in jail for violations.

Financial Action Task Force on Money Laundering (FATF)
The Financial Action Task Force on Money Laundering is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering.

Financial Transaction and Reports Analysis Centre of Canada
FINTRAC receives, analyzes, assesses and discloses financial intelligence on suspected money laundering, terrorist financing, and threats to the security of Canada.

U.S. Financial Crimes Enforcement Network (FinCEN)
The Financial Crimes Enforcement Network works to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities in order to fight the complex problem of money laundering.

Financial Services Authority (FSA)
The FSA is an independent body that regulates the financial services industry in the United Kingdom including promoting public understanding, enforcing consumer protection and helping to reduce financial crime.

U.S. Treasury, Office of the Comptroller of the Currency (OCC)
The Office of the Comptroller of the Currency charters regulates and supervises national banks to ensure a safe, sound and competitive banking system that supports the citizens, communities and economy of the United States.

U.S. Federal Deposit Insurance Corporation
An independent agency created by Congress in 1933, the FDIC supervises banks, insures deposits up to $100,000, and helps maintain a stable and sound banking system.

Directorate-General for Justice, Freedom and Security of the EU
European Commission's mandate it is to ensure that the whole European Union is an area of freedom, security and justice.

Bank for International Settlements (BIS)
The BIS is an international organization which fosters cooperation among central banks and other agencies in pursuit of monetary and financial stability. Its banking services are provided exclusively to central banks and international organizations.

Australian Transaction Reports and Analysis Centre
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering regulator and specialist financial intelligence unit.

Financial Services Agency, Japan
The Financial Services Agency, Japan is making extensive efforts for revitalization of the Japanese economy through implementation of such measures as proper inspections and supervision of private-sector financial institutions and surveillance of securities transactions, based on transparent and fair administration under clear rules guided by market discipline and the principle of self-responsibility.