Every supervisor, financial intelligence unit and standard setter behind compliance work: OFAC, FinCEN, the FCA, MAS, AUSTRAC, FATF and more, with remit, jurisdiction and the regulations each one enforces.
OFAC: Office of Foreign Assets Control · United States
FinCEN: Financial Crimes Enforcement Network · United States
SEC: U.S. Securities and Exchange Commission · United States
FINRA: Financial Industry Regulatory Authority · United States
CFTC: Commodity Futures Trading Commission · United States
OCC: Office of the Comptroller of the Currency · United States
Federal Reserve: Board of Governors of the Federal Reserve System · United States
FDIC: Federal Deposit Insurance Corporation · United States
NYDFS: New York State Department of Financial Services · New York, United States
FCA: Financial Conduct Authority · United Kingdom
PRA: Prudential Regulation Authority · United Kingdom
EBA: European Banking Authority · European Union
ESMA: European Securities and Markets Authority · European Union
AMLA: Anti-Money Laundering Authority · European Union
FATF: Financial Action Task Force · Global
MAS: Monetary Authority of Singapore · Singapore
AUSTRAC: Australian Transaction Reports and Analysis Centre · Australia
FINTRAC: Financial Transactions and Reports Analysis Centre of Canada · Canada
BaFin: Federal Financial Supervisory Authority · Germany