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 |