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
Austria
Bundeskriminalamt (A-FIU)
Belarus
Financial Monitoring Centre
Belize
Financial Intelligence Unit (FIU)
Bosnia & Herzegovina
Financial Intelligence Department (FID)
British Virgin Islands
Financial Investigation Agency (FIA)
Cayman Islands
Financial Reporting Authority (CAYFIN)
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)
Czech Republic
Financial Analytical Unit (FAU – CR)
Denmark
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
Dominica
Financial Intelligence Unit
Estonia
Money Laundering Information Bureau
Finland
National Bureau of Investigation / Financial Intelligence Unit
Germany
Financial Intelligence Unit
Gibraltar
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID GFIU)
Guatemala
Special Verification Intendency
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
Ireland
Bureau of Fraud Investigation (MLIU)
Isle of Man
Financial Crime Unit (FCU – IOM)
Italy
Banca d’Italia — Unità di Informazione Finanziaria (UIF) Financial Intelligence Unit
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
Liechtenstein
Financial Intelligence Unit
Luxembourg
Financial Intelligence Unit (FIU-LUX)
Macedonia
Money Laundering Prevention Directorate (MLPD)
Malaysia
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)
Marshall Islands
Domestic Financial Intelligence Unit (DFIU)
Mauritius
Financial Intelligence Unit (FIU)
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 Antilles
Unusual Transactions Reporting Centre- Netherlands Antilles
New Zealand
NZ Police Financial Intelligence Unit
Niue
Niue Financial Intelligence Unit
Norway
The National Authority for Investigation and Prosecution of Economic and Environmental Crime – The Money Laundering Unit
Pakistan
Financial Monitoring Unit
Paraguay
Financial Analysis Unit
Philippines
Anti Money Laundering Council (AMLC)
Poland
General Inspector of Financial Information
Portugal
Financial Information Unit
Rep. of Korea
Korea Financial Intelligence Unit
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
San Marino
Financial Intelligence Agency (FIA)
Saudi Arabia
Saudi Arabia Financial Investigation Unit (SAFIU)
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)
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)
Turks and Caicos Islands
Police Force Financial Crime Unit
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