Reflecting its growing association and collaboration with other international agencies engaged in the fight against money laundering, Interpol's Working Group on Money Laundering and Terrorism Financing met in Lyon in 2005 with representatives from the OAS, the Offshore Group of Banking Supervisors
, the UN Office of Drug Control, the US Treasury department, Europol, the International Monetary Fund, FIU.
The IOM is a member of the Offshore Group of Banking Supervisors
It is a member of the Asia/Pacific Group on Money Laundering (APG), the Offshore Group of Banking Supervisors
, the International Association of Insurance Supervisors, the Offshore Group of Insurance Supervisors, the Asian Association of Insurance Commissioners, the International Association of Insurance Fraud Agencies, and the South East Asia, New Zealand and Australia Forum of Banking Supervisors (SEAZA).
Malaysia's Labuan Offshore Financial Services Authority (LOFSA) serves as a member of the Offshore Group of Banking Supervisors