| Albania |
Drejtoria e Pergjithshme e Parandalimit ter Pastrimit te Parave |
| Algeria |
Cellule de Traitement du Renseignement Financier |
| Andorra |
Unitat d’Intelligència Financera |
| Anguilla |
Money Laundering Reporting Authority |
| Antigua & Barbuda |
Office of National Drug and Money Laundering Control Policy |
| Argentina |
Unidad de Información Financiera |
| Armenia |
Finansakan Ditarkumneri Kentron |
| Aruba |
Meldpunt Ongebruikelijke Transacties |
| Australia |
Australian Transaction Report & Analysis Centre |
| Austria |
Bundeskriminalamt |
| Bahamas |
Financial Intelligence Unit |
| Bahrain |
Anti-Money Laundering Unit |
| Barbados |
Anti-Money Laundering Authority |
| Belarus |
Department of Financial Monitoring |
| Belize |
Financial Intelligence Unit |
| Benin |
Cellule Nationale de Traitement des Informations Financières |
| Bermuda |
Financial Intelligence Agency Bermuda |
| Bosnia & Herzegovina |
Financial Intelligence Department |
| Brazil |
Conselho de Controle de Atividades Financeiras |
| British Virgin Islands |
Financial Investigation Agency |
| Bulgaria |
Financial Intelligence Directorate |
| Burkina Faso |
Cellule Nationale de Traitement des Informations Financières |
| Cameron |
Agence Nationale d’Investigation Financière |
| Canada |
Financial Transactions and Reports Analysis Centre of Canada |
| Cayman Islands |
Financial Reporting Authority |
| Chile |
Unidad de Análisis Financiero |
| China |
China Anti-Money Laundering Monitoring and Analysis Center |
| Colombia |
Unidad de Información y Análisis Financiero |
| Congo (DRC) |
Cellule Nationale de Renseignements Financiers (CENAREF) |
| Cook Islands |
Cook Islands Financial Intelligence Unit |
| Costa Rica |
Instituto Costarricense sobre Drogas – Unidad de Análisis Financiero |
| Croatia |
Anti-Money Laundering Office |
| Curaçao |
FIU Curaçao |
| Cyprus |
Unit for Combating Money Laundering |
| Czech Republic |
Financní analytický útvar |
| Denmark |
Money Laundering Secretariat |
| Dominica |
Financial Intelligence Unit |
| Egypt |
Egyptian Money Laundering Combating Unit |
| El Salvador |
Unidad de Investigación Financiera |
| Estonia |
Rahapesu Andmeburo |
| Fiji |
Fiji FIU |
| Finland |
Keskusrikospoliisi / Rahanpesun selvittelykeskus |
| France |
Traitement du renseignement et action contre les circuits financiers clandestins |
| Georgia |
Financial Monitoring Service of Georgia |
| Germany |
Zentralstelle für Verdachtsanzeigen |
| Gibraltar |
Gibraltar Financial Intelligence Unit |
| Greece |
Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission |
| Guatemala |
Intendencia de Verificación Especial |
| Guernsey |
Financial Intelligence Service |
| Honduras |
Unidad de Información Financiera |
| Hong Kong |
Joint Financial Intelligence Unit |
| Hungary |
Hungarian Financial Intelligence Unit |
| Iceland |
Ríkislögreglustjórinn |
| India |
Financial Intelligence Unit-India |
| Indonesia |
Pusat Pelaporan dan Analisis Transaksi Keuangan |
| Ireland |
An Garda Síochána |
| Isle of Man |
Financial Crime Unit |
| Israel |
Israel Money Laundering and Terror Financing Prohibition Authority |
| Italy |
Unitá di Informazione Finanziaria |
| Japan |
Japan Financial Intelligence Center |
| Jersey |
Joint Financial Crimes Unit |
| Kazakhstan |
Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan |
| Latvia |
Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity |
| Lebanon |
Special Investigation Commission |
| Lichtenstein |
Einheit für Finanzinformationen |
| Lithuania |
Finansinių nusikaltimų tyrimo tarnyba |
| Luxembourg |
Cellule de Renseignement Financier |
| Macau |
Gabinete de Informação Financeira |
| Macedonia |
Office of Prevention of Money Laundering and Financing of Terrorism |
| Madagascar |
Sampan-draharaha Malagasy Iadiana amin’ny Famotsiam-bola |
| Malawi |
Financial Intelligence Unit Malawi |
| Malaysia |
Unit Perisikan Kewangan Bank Negara Malaysia |
| Mali |
Centre Nationale de Traitement des Informations Financières |
| Malta |
Financial Intelligence Analysis Unit |
| Mauritius |
Financial Intelligence Unit |
| Mexico |
Unidad de Inteligencia Financiera |
| Moldavia |
Office for Prevention of Money Laundering |
| Monaco |
Service d’Information et de Contrôle sur les Circuits Financiers |
| Montenegro |
Administration for the Prevention of Money Laundering and Terrorist Financing |
| Morocco |
Unité de Traitement du Renseignement Financier |
| Netherlands |
Financial Intelligence Unit – Nederland |
| New Zealand |
New Zealand Police Financial Intelligence Unit |
| Nigeria |
Nigerian Financial Intelligence Unit |
| Norway |
National Authority for Investigation and Prosecution of Economic and Environmental Crime |
| Panama |
Unidad de Análisis Financiero |
| Paraguay |
Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD) |
| Peru |
Unidad de Inteligencia Financiera del Perú |
| Philippines |
Anti-Money Laundering Council |
| Poland |
Generalny Inspektor Informacji Finansowej |
| Portugal |
Unidade de Informação Financeira |
| Qatar |
Qatar Financial Information Unit |
| Romania |
National Office for the Prevention and Control of Money Laundering |
| Russia |
Federal Service for Financial Monitoring |
| San Marino |
Agenzia di Informazione Finanziaria |
| Saudi Arabia |
Wehdat Altahariyat Al Maliyah |
| Senegal |
Cellule nationale de traitement des informations financières |
| Serbia |
Administration for the Prevention of Money Laundering |
| Singapore |
Suspicious Transaction Reporting Office |
| Slovakia |
Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite |
| Slovenia |
Urad RS za preprečevanje pranja denarja |
| South Africa |
Financial Intelligence Centre |
| South Korea |
Korea Financial Intelligence Unit |
| Spain |
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias |
| Sri Lanka |
Financial Intelligence Unit |
| St. Kitts & Nevis |
Financial Intelligence Unit |
| St. Vincent & the Grenadines |
Financial Intelligence Unit |
| Sweden |
Finanspolisen Rikskriminalpolisen |
| Switzerland |
Money Laundering Reporting Office – Switzerland |
| Syria |
Combating Money Laundering and Terrorism Financing Commission |
| Taiwan |
Anti-Money Laundering Division |
| Thailand |
Anti-Money Laundering Office |
| Togo |
Cellule Nationale De Traitement Des Informations Financières |
| Tunisia |
Commission Tunisienne des Analyses Financières |
| Turkey |
Financial Crimes Investigation Board |
| Ukraine |
State Committee for Financial Monitoring of Ukraine |
| United Arab Emirates |
Anti-Money Laundering and Suspicious Cases Unit |
| United Kingdom |
Serious Organized Crime Agency |
| Unites States of America |
Financial Crimes Enforcement Network |
| Uruguay |
Unidad de Información y Análisis Financiero |
| Vatican |
Financial Intelligence Authority |
| Venezuela |
Unidad de Inteligencia Financiera |
