Afghanistan
Financial Transactions and Reports Analysis Center |
Albania
General Directorate for the Prevention of Money Laundering (GDPML) |
Andorra
Money Laundering Prevention Unit |
Anguilla
Money Laundering Reporting Authority (MLRA) |
Antigua, W.I.
Office of National Drug and Money Laundering Control Policy |
Argentina
Financial Information Unit |
Aruba
Reporting Center for Unusual Transactions |
Australia
Australian Transaction Report & Analysis Centre (AUSTRAC) |
Austria
Bundeskriminalamt (A-FIU) |
Bahamas
Financial Intelligence Unit (FIU) |
Bahrain
Anti-Money Laundering Unit (AMLU) |
Barbados
Financial Intelligence Unit (FIU) |
Belarus
Financial Monitoring Centre |
Belgium
Financial Information Processing Unit |
Belize
Financial Intelligence Unit (FIU) |
Bermuda
Financial Intelligence Agency (FIA) |
Bosnia & Herzegovina
Financial Intelligence Department (FID) |
Brazil
Council for Financial Activities Control |
British Virgin Islands
Financial Investigation Agency (FIA) |
Bulgaria
Financial Intelligence Directorate of National Security Agency (FID) |
Cameroon
National Agency for Financial Investigation |
Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Cayman Islands
Financial Reporting Authority (CAYFIN) |
Chile
Financial Analysis Unit |
Colombia
Financial Information and Analysis Unit |
Cook Islands
Cook Islands Financial Intelligence Unit (CIFIU) |
Costa Rica
Financial Analysis Unit |
Cote D'Ivoire
National Unit for the Processing of Financial Information |
Croatia
Anti-Money Laundering Office (AMLO) |
Cyprus
Unit for Combating Money Laundering (MOKAS) |
Czech Republic
Financial Analytical Unit (FAU – CR) |
Denmark
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat |
Dominica
Financial Intelligence Unit |
Egypt
Egyptian Money Laundering Combating Unit (EMLCU) |
Estonia
Money Laundering Information Bureau |
Fiji Islands
Financial Intelligence Unit, Reserve Bank of Fiji |
Finland
National Bureau of Investigation / Financial Intelligence Unit |
France
Unit for Intelligence Processing and Action Against Illicit Financial Networks (TRACFIN) |
Georgia
Financial Monitoring Service of Georgia (FMS) |
Germany
Financial Intelligence Unit |
Gibraltar
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID GFIU) |
Greece
Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC) |
Grenada
Financial Intelligence Unit (FIU) |
Guatemala
Special Verification Intendency |
Guernsey
Financial Intelligence Service (FIS) |
Honduras
Unidad de Informacion Financiera (UIF) |
Hong Kong
Joint Financial Intelligence Unit (JFIU) |
Hungary
Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit |
Iceland
Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland |
India
Financial Intelligence Unit-India (FIU-IND) |
Indonesia
Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) |
Ireland
Bureau of Fraud Investigation (MLIU) |
Isle of Man
Financial Crime Unit (FCU – IOM) |
Israel
Israel Money Laundering Prohibition Authority (IMPA) |
Italy
Banca d’Italia — Unità di Informazione Finanziaria (UIF) Financial Intelligence Unit |
Japan
Japan Financial Intelligence Center (JAFIC) |
Jersey
FCU-Jersey States of Jersey Police - Joint Financial Crimes Unit |
Kazakhstan
Committee on Financial Monitoring |
Kyrgyz Republic
Financial Intelligence Service of the Kyrgyz Republic (FIS) |
Latvia
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity |
Lebanon
Special Investigation Commission (SIC) Fighting Money Laundering |
Liechtenstein
Financial Intelligence Unit |
Lithuania
Financial Crime Investigation Service (FCIS) Under the Ministry of the Interior of the Republic of Lithuania |
Luxembourg
Financial Intelligence Unit (FIU-LUX) |
Macau
Financial Intelligence Office |
Macedonia
Money Laundering Prevention Directorate (MLPD) |
Malawi
Financial Intelligence Unit (FIU-Malawi) |
Malaysia
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM) |
Mali
National Financial Intelligence Processing Unit |
Malta
Financial Intelligence Analysis Unit (FIAU) |
Marshall Islands
Domestic Financial Intelligence Unit (DFIU) |
Mauritius
Financial Intelligence Unit (FIU) |
Mexico
Financial Intelligence Unit |
Moldova
Office for Prevention and Control of Money Laundering |
Monaco
Service for Information and Monitoring of Financial Networks |
Mongolia
Financial Information Unit of Mongolia (FIU-Mongolia) |
Montenegro
Administration for the Prevention of Money Laundering |
Namibia
Financial Intelligence Centre |
Netherlands
Financial Intelligence Unit – Nederland (FIU-Netherlands) |
Netherlands Antilles
Unusual Transactions Reporting Centre- Netherlands Antilles |
New Zealand
NZ Police Financial Intelligence Unit |
Nigeria
Nigerian Financial Intelligence Unit (NFIU) |
Niue
Niue Financial Intelligence Unit |
Norway
The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit |
Oman
Financial Intelligence Unit |
Pakistan
Financial Monitoring Unit |
Paraguay
Financial Analysis Unit |
Peru
Financial Intelligence Unit of Peru |
Philippines
Anti Money Laundering Council (AMLC) |
Poland
General Inspector of Financial Information |
Portugal
Financial Information Unit |
Qatar
Qatar Financial Information Unit (QFIU) |
Rep. of Korea
Korea Financial Intelligence Unit |
Rep. of Serbia
Administration for the Preventing of Money Laundering |
Rep. of Serbia
Administration for the Preventing of Money Laundering |
The Republic of Panama
Financial Analysis Unit |
Romania
National Office for the Prevention and Control of Money Laundering |
Russia
Federal Service for Financial Monitoring |
San Marino
Financial Intelligence Agency (FIA) |
Saudi Arabia
Saudi Arabia Financial Investigation Unit (SAFIU) |
Senegal
National Financial Intelligence Processing Unit |
Singapore
Suspicious Transaction Reporting Office (STRO) |
Slovakia
Financial Intelligence Unit of the Bureau of Organised Crime |
Slovenia
Office for Money Laundering Prevention (OMLP) |
Republic of South Africa
Financial Intelligence Centre (FIC) |
Spain
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions |
Sri Lanka
Financial Intelligence Unit |
St. Kitts and Nevis
Financial Intelligence Unit |
St. Lucia
Financial Intelligence Agency |
St. Vincent and the Grenadines
Financial Intelligence Unit |
Sweden
National Criminal Intelligence Service, Financial Unit (NFIS) |
Switzerland
Money Laundering Reporting Office – Switzerland (MROS) |
Syria
Combating Money Laundering and Terrorism Financing Commission (CMLC) |
Taiwan
Anti-Money Laundering Division (AMLD) |
Thailand
Anti-Money Laundering Office (AMLO) |
Turkey
Financial Crimes Investigation Board |
Turks and Caicos Islands
Police Force Financial Crime Unit |
Ukraine
State Committee for Financial Monitoring |
United Arab Emirates
Anti Money Laundering and Suspicious Cases Unit |
United Kingdom
Serious Organised Crime Agency (SOCA) |
United States
Financial Crimes Enforcement Network (FinCEN) |
Uruguay
Information and Financial Analysis Unit |
Vanuatu
Financial Intelligence Unit (FIU) |
Venezuela
National Financial Intelligence Unit |
