| Albania |
Financial Intelligence Agency (FIA) |
MOU |
| Anguilla |
The Money Laundering Reporting Authority (MLRA) |
MOU |
| Argentina |
Unidad de Informacion Financiera (UIF) |
MOU |
| Armenia |
Financial Monitoring Center (FMC) |
MOU |
| Bahamas |
Financial Intelligence Unit Bahamas |
MOU |
| Bahrain |
Bahrain Financial Intelligent Directorate (FID) |
MOU |
| Bangladesh |
Bangladesh Financial Intelligence Unit (BFIU) |
MOU |
| Belgium |
Cellule de Traitement des Informations Financieres - Cel voor Financiele Informatieverwerking (CTIF-CFI) |
MOU |
| Bermuda |
Financial Intelligence Agency Bermuda (FIA) |
MOU |
| Bhutan |
Financial Intelligence Department of the Royal Monetary Authority of Bhutan (FID-RMA) |
MOU |
| Brazil |
Conselha de Controle de Atividades Financeiras / Council for Financial Activities Control (COAF) |
MOU |
| British Virgin Islands |
Financial Investigation Agency of the British Virgin Islands (FIA) |
MOU |
| Brunei |
Financial Intelligence Unit of the Brunei Darussalam Central Bank (BDCB) |
MOU |
| Bulgaria |
Financial Intelligence Directorate - State Agency for National Security (FID-SANS) |
MOU |
| Cambodia |
Cambodia Financial Intelligence Unit (CAFIU) |
MOU |
| Canada |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC-CANAFE) |
MOU/ Regulatory MOU |
| Cayman Islands |
Financial Reporting Authority (FRA) |
MOU |
| Chile |
Unidad de Analisis Financiero (UAF) |
MOU |
| China |
China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) |
MOU |
| China |
The People’s Bank of China (PBC) |
MOU/ Regulatory MOU |
| Colombia |
Unidad de Informacion y Analisis Financiero (UIAF) |
MOU |
| Cook Islands |
Cook Islands Financial Intelligence Unit (CIFIU) |
MOU |
| Croatia |
Anti-Money Laundering Office - FIU Croatia (AMLO) |
MOU |
| Curaçao |
Intelligence Unit - Curacao (FIU Curacao) |
MOU |
| Cyprus |
Unit for Combating Money Laundering (MOKAS) |
MOU |
| Czech Republic |
Financial Analytical Unit (FAU-CR) |
MOU |
| Denmark |
Money Laundering Secretariat (FIU Denmark) |
MOU |
| Ecuador |
The Financial and Economic Analysis Unit (UAFE) |
MOU |
| Egypt |
Egyptian Money Laundering and Terrorist Financing Combating Unit (ELMCU) |
MOU |
| Estonia |
Rahapesu Andmeburoo / Financial Intelligence Unit - Estonia (MLIB) |
MOU |
| Fiji |
Fiji Financial Intelligence Unit (Fiji-FIU) |
MOU |
| Finland |
Financial Intelligence Unit (RAP) |
MOU |
| France |
Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN) |
MOU |
| Germany |
Financial Intelligence Unit Germany |
MOU |
| Ghana |
Financial Intelligence Centre Ghana (FIC) |
MOU |
| Gibraltar |
Gibraltar Financial Intelligence Unit (GCID GFIU) |
MOU |
| Greece |
Hellenic Republic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigative Authority (Hellenic FIU) |
MOU |
| Great Britain |
Great Britain Gambling Commission |
Regulatory MOU |
| Guatemala |
Intendencia de Verificacion Especial (IVE) |
MOU |
| Guernsey |
Financial Intelligence Service (FIS) |
MOU |
| Hong Kong S.A.R China |
Joint Financial Intelligence Unit (JFIU) |
MOU |
| India |
Financial Intelligence Unit - India (FIU-IND) |
MOU |
| Indonesia |
Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) |
MOU |
| Ireland |
The Money Laundering Investigation Unit of the Garda National Economic Crime Bureau |
MOU |
| Israel |
Israel Money Laundering Prohibition Authority (IMPA) |
MOU |
| Italy |
Financial Intelligence Unit of Italy (UIF) |
MOU |
| Jamaica |
The Financial Investigations Division (FID) |
MOU |
| Japan |
Japan Financial Intelligence Center (JAFIC) |
Statement of Cooperation |
| Jersey |
States of Jersey Police and Customs Joint Financial Crime Unit(FCU) |
MOU |
| Jordan |
Anti Money Laundering and Counter Terrorist Financing Unit (AMLU) |
MOU |
| Korea, Republic of |
Korea Financial Intelligence Unit (KoFIU) |
MOU |
| Lao People’s Democratic Republic |
Anti-Money Laundering Intelligence Office (AMLIO) |
MOU |
| Latvia |
Financial Intelligence Unit of Latvia (FID) |
MOU |
| Lebanon |
Special Investigations Commission (SIC) |
MOU |
| Luxembourg |
Cellule de Renseignement Financier (CRF) / Financial Intelligence Unit (FIU-LUX) |
MOU |
| Macao S.A.R. China |
Gabinete de Informacao Financiera (GIF) |
MOU |
| Macedonia |
Office for Prevention of Money Laundering and Financing of Terrorism (OPMLFT) |
Exchange of Letters |
| Malaysia |
Bank Negara Malaysia (UPWBNM) |
MOU |
| Maldives |
Financial Intelligence Unit of Maldives Monetary Authority of the Government of Maldives |
MOU |
| Marshall Islands |
Domestic Financial Intelligence Unit (DFIU) |
MOU |
| Mauritius |
Financial Intelligence Unit (FIU-Mauritius) |
MOU |
| Mexico |
Unidad de Inteligencia Financiera |
MOU |
| Monaco |
Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN) |
MOU |
| Montenegro |
Administration for the Prevention of Money Laundering and Terrorist Financing (APMLTF) |
MOU |
| Netherlands |
Financial Intelligence Unit - Netherlands (FIU-NL) |
Letter of Intent |
| New Zealand |
New Zealand Police Financial Intelligence Unit (NZ-PFIU) |
MOU |
| New Zealand |
New Zealand Department of Internal Affairs, New Zealand Financial Markets Authority, and Reserve Bank of New Zealand |
Regulatory MOU |
| Nigeria |
Nigerian Financial Intelligence Unit (NFIU) |
MOU |
| Norway |
Enheten for Finansiell Etterretning - Financial Intelligence Unit of Norway (EFE) |
MOU |
| Pakistan |
Financial Monitoring Unit (FMU)
|
MOU |
|
Panama
|
Unidad de Analisis Financiero (UAF) |
MOU |
|
Papua New Guinea
|
Financial Analysis and Supervision Unit (FASU) |
MOU |
| Peru |
Unidad de Inteligencia Financiera del Peru (UIF - Peru) |
MOU |
| Philippines |
Anti-Money Laundering Council (AMLC) |
MOU |
| Poland |
General Inspector of Financial Information (GIFI) |
MOU |
| Portugal |
Unidade de Informacao Financeira (UIF) |
MOU |
| Qatar |
Qatar Financial Information Unit |
MOU |
| Romania |
Oficiul Nacional de Prevenire se Combatere a Spalarii Banilor / National Office for Prevention and Control of Money Laundering (ONPCSB) |
MOU |
| Saint Kitts and Nevis |
Financial Intelligence Unit (FIU-SKN) |
MOU |
| Saint Vincent and the Grenadines |
Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG) |
MOU |
| Saudi Arabia |
Saudi Arabia Financial Investigation Unit (SAFIU) |
MOU |
| Serbia |
Administration for the Prevention of Money Laundering (APML) |
MOU |
| Seychelles |
Seychelles Financial Intelligence Unit |
MOU |
| Singapore |
Singapore Suspicious Transaction, Reporting Office (STRO) |
MOU |
| Slovakia |
Financial Intelligence Unit of the National Criminal Agency (FSJ) |
MOU |
| Slovenia |
Office for Money Laundering Prevention (OMLP) |
MOU |
| South Africa |
Financial Intelligence Centre (FIC) |
MOU |
| Spain |
El Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetarias / Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) |
MOU |
| Sri Lanka |
Financial Intelligence Unit of Sri Lanka (FIU Sri Lanka) |
MOU |
| Sweden |
National Financial Intelligence Service (NFIS) |
MOU |
| Thailand |
The Anti-Money Laundering Office (AMLO) |
MOU |
| Trinidad and Tobago |
Financial Intelligence Unit of Trinidad and Tobago (FIUTT) |
MOU |
| Turkey |
Financial Crimes Investigation Board (MASAK) |
MOU |
| Turks & Caicos Islands |
Financial Intelligence Agency of the Turks & Caicos Islands |
MOU |
| Ukraine |
Financial Monitoring Service of Ukraine (SFMS) |
MOU |
| United Arab Emirates |
Anti-Money Laundering and Suspicious Cases Unit |
MOU |
| United Kingdom |
Financial Conduct Authority (FCA) |
MOU |
| United Kingdom |
HM Revenue & Customs (HMRC) |
MOU |
| United Kingdom |
UK Financial Intelligence Unit - National Crime Agency (NCA) |
MOU |
| United States of America |
Financial Crimes Enforcement Network (FinCEN) |
MOU/ Regulatory MOU |
| Vanuatu |
Financial Intelligence Unit (FIU) |
MOU |
| Vatican City State |
Autorita di Informazione Finanziaria / Financial Information Authority (AIF) |
MOU |
| Venezuela |
Superintendencia de Bancos y Otras Instituciones Financieras / National Financial Intelligence Unit (UNIF) |
MOU |
|
Vietnam
|
State Bank of Viet Nam |
MOU |
