About Us     Mission     History     About Euronet     Sending and Receiving Countries     Compliance     Useful Links     RIA Italia     Compliance Videos  USEFUL LINKS National Money Transmitters Association www.nmta.us Money Transmitters Regulators Association www.mtraweb.org Alert Global Media, Inc, publisher of Money Laundering Alert www.moneylaundering.com www.lavadodinero.com Association of Anti-Money Laundering Specialist www.acams.org Financial Crimes Enforcement Network (FINCEN) www.fincen.gov www.msb.gov – Site for Money Service Businesses www.msb.gov/pdf/msbstatecontactsfinal.pdf - State Regulators contact information Internal Revenue Services (IRS) www.irs.ustreas.gov Office of Foreign Asset Control www.treas.gov/offices/enforcement/ofac/ Financial Transactions and Reports Analysis Centre of Canada www.fintrac.gc.ca Royal Canadian Mounted Police www.rcmp-grc.gc.ca HM Revenue and Customs - United Kingdom www.hmrc.gov.uk Financial Services Association - United Kingdom www.fsa.gov.uk/Pages/about/index.shtml Bank of England - Financial Sanctions - United Kingdom www.bankofengland.co.uk/publications/financialsanctions/newsreleases/index.htm NCIS Regulated Sector Disclosure Report - United Kingdom www.ncis.co.uk/disclosure.asp Joint Money Laundering Steering Group www.jmlsg.org Irish Financial Services Regulations Association- Ireland www.ifsra.ie Australia www.austrac.gov.au Ufficio Italiano Dei Cambi ("UCI") - Italy http://www.uic.it Servicio Ejecutivo Comision de Prevencion de Blanqueo de Capitales e Infracciones Monetarias ("SEPBLAC") - Spain http://www.sepblac.es/espanol/home_esp.htm Banco de Espana ("Bank of Spain") - Spain http://www.bde.es/ Ministere de lEconomie des Finances et de Industrie (Minefi) - France http://www.minefi.gouv.fr/ Traitement du renseignment et action contre les circuits financiers clandestins ("Tracfin") - France http://www.tracfin.minefi.gouv.fr/

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