Albania |
General Directorate for the Prevention of Money Laundering |
MoU |
Argentina |
Unidad de Informacion Financiera |
MoU |
Bahamas |
Bahamas Financial Intelligence Unit |
MoU |
Bermuda |
BPSFIU - Bermuda Police Service Financial Intelligence Unit |
MoU |
Belgium |
|
MoU |
Brazil
|
COAF - Conselha de Controle de Atividades Financeiras
(Council for Financial Activities Control) |
MoU |
Bulgaria |
Financial Intelligence Agency |
MoU |
Canada |
FINTRAC / CANAFE |
MoU |
Cayman Islands |
Financial Reporting Authority |
MoU |
Chile |
Unidad de Analisis Financiero |
MoU |
Colombia |
Unidad de Informacion y Analisis Financiero |
MoU |
Cook Islands |
Cook Islands Financial Intelligence Unit |
MoU |
Croatia |
Ministry of Finance, Anti Money Laundering Department (AMLD) |
MoU |
Cyprus |
MOKAS, Unit for Combating Money Laundering |
MoU |
Czech Republic |
The Financial Analytical Unit |
MoU |
Denmark |
SOK / Hvidvasksekretariatet |
MoU |
Estonia |
Rahapesu Andmeburoo |
MoU |
France |
TRACFIN |
MoU |
Germany |
The Bundeskriminalamt - Financial Intelligence Unit of the Federal Republic of Germany |
MoU |
Guernsey |
Financial Intelligence Service |
MoU |
Hong Kong |
|
MoU |
Indonesia |
PPAKT |
MoU |
Ireland |
|
MoU |
Isle of Man |
Financial Crime Unit |
MoU |
Israel |
Israel Money Laundering prohibition Authority (IMPA) |
MoU |
Italy |
UIC (SAR) |
MoU |
Japan |
|
Statement of Cooperation |
Korea |
Korea Financial Intelligence Unit , (KoFIU) |
MoU |
Latvia |
Office for Prevention of Laundering of Proceeds Derived from Criminal Activities, Latvia. |
MoU |
Lebanon |
|
MoU |
Malaysia |
Bank Negara Malaysia |
MoU |
Marshall Islands |
DFIU - Domestic Financial Intelligence Unit |
MoU |
Mauritius |
Financial Intelligence Unit (FIU), Mauritius |
MoU |
Mexico |
Unidad de Inteligencia Financiera |
MoU |
Netherland |
MOT |
Letters of Exchange |
New Zealand |
NZ Police Financial Intelligence Unit |
MoU |
Panama |
UAF - Unidad de Analisis Financiero |
MoU |
Philipines |
AMLC - Anti-Money
Laundering Council |
MoU |
Poland |
General Inspector of
Financial Information |
MoU |
Portugal |
Unidade de Informacao Financeira |
MoU |
Romania |
Oficiul Nacional de Prevenire
se Combatere a Spalarii Banilor |
MoU |
Singapore |
Singapore Suspicious Transaction, Reporting Office, (STRO) |
MoU |
Slovakia |
Bureau of Organized Crime of the Police Presidency, Slovak Republic |
MoU |
Slovenia |
Office for Money Laundering Prevention (OMLP)
|
MoU |
South Africa |
Financial Intelligence Centre |
MoU |
Spain |
El Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) |
MoU |
St. Kitts and Nevis |
Financial Intelligence Unit |
MoU |
Sweden |
National Criminal Intelligence Service, Financial Unit
|
MoU |
Thailand |
Financial Intelligence CentreThe Anti-Money Laundering Office, Kingdom of Thailand |
MoU |
United Kingdom |
Serious Organised Crime Agency |
MoU |
United States of America |
Financial Crimes Enforcement Network (FinCEN) |
MoU |
Vanuatu |
Financial Intelligence Unit
|
MoU |
Venezuela |
Superintendencia de Bancos y Otras Instituciones Financieras |
MoU |
