Financial Transactions and Reports Analysis Center of Afghanistan Afghanistan
Unitat de Prevenció del Blanqueig (UPB)
Money Laundering Prevention Unit Andorra
Money Laundering Reporting Authority (MLRA) Anguilla
Office of National Drug and Money Laundering Control Policy Antigua, W.I.
Meldpunt Ongebruikelijke Transacties - Ministerie van Financiën (MOT-Aruba)
Reporting Center for Unusual Transactions Aruba
Bundeskriminalamt (A-FIU) Austria
Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus
Financial Monitoring Centre Belarus
Financial Intelligence Unit (FIU) Belize
Financijsko Obavjestajni Odjel (FOO)
Financial Intelligence Department (FID) Bosnia & Herzegovina
Conselho de Controle de Atividades Financeira (COAF)
Council for Financial Activities Control Brazil
National Agency for Financial Investigation Cameroon
Cook Islands Financial Intelligence Unit (CIFIU) Cook Islands
Unidad de Análisis Financiero (UAF)
Instituto Costarricense sobre Drogas (ICD) Costa Rica
National Unit for the Processing of Financial Information in Côte d'Ivoire Côte d'Ivoire
Anti-Money Laundering Office (AMLO) Croatia
Unit for Combating Money Laundering (MOKAS) Cyprus
SØK / Hvidvasksekretariatet Stadsadvokaten for Særlig Økonomisk Kriminalitet / Hvidvasksekretariatet (HVIDVASK)
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat Denmark
Financial Intelligence Unit Dominica, W.I.
Egyptian Money Laundering Combating Unit (EMLCU) Egypt
Unidad de Investigacion Financiera
*El Salvador suspended as of 5 June 2009* El Salvador
Rahapesu Andmeburo / Money Laundering Information Bureau Estonia
Saqartvelos Finansuri Monitoringis Samsaxuri
Financial Monitoring Service of Georgia (FMS) Georgia
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/
Gibraltar Financial Intelligence Unit (GCID GFIU) Gibraltar
Financial Intelligence Unit (FIU) Grenada
Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit Hungary
Ríkislögreglustjórinn (RLS)
Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland Iceland
An Garda Síochána / Bureau of Fraud Investigation (MLIU) Ireland
Financial Crime Unit (FCU – IOM) Isle of Man
FCU-Jersey States of Jersey Police - Joint Financial Crimes Unit Jersey
Financial Intelligence Service of the Kyrgyz Republic (FIS) Kyrgyz Republic
Kontroles dienests, Noziedîgi iegûto lîdzeklu legalizâcijas
novçrsanas dienests (KD)
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity Latvia
Finansiniu Nusikaltimu Tyrimo Tarnyba Prie Lietuvos Respublikos Vidaus Reikalu Ministerijos Pinigu Plovimo Prevencijos Skyrius Financial Crime Investigation Service (FCIS) Under the Ministry of the Interior of the Republic of Lithuania Lithuania
Cellule de Renseignement Financier (FIU-LUX) Luxembourg
Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari
Money Laundering Prevention Directorate (MLPD) Macedonia
Financial Intelligence Unit (FIU-Malawi) Malawi
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM) Malaysia
Financial Intelligence Analysis Unit (FIAU) Malta
Domestic Financial Intelligence Unit (DFIU) Marshall Islands
Office for Prevention and Control of Money Laundering Moldova
Service for Information and Monitoring of Financial Networks Monaco
Санхүүгийн мэдээллийн алба
Financial Information Unit of Mongolia (FIU-Mongolia) Mongolia
Administration for the Prevention of Money Laundering Montenegro
Financial Intelligence Unit – Nederland (FIU-Netherlands) Netherlands
Meldpunt Ongebruikelijke Transacties – Nederlandse Antillen
(MOT-Nederlandse Antillen)
Unusual Transactions Reporting Centre- Netherlands Antilles Netherlands Antilles
Niue Financial Intelligence Unit Niue
OKOKRIM / EFE - Enheten for finansiell etteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit Norway
Generalny Inspektor Informacji Finansowej (GIIF)
General Inspector of Financial Information Poland
Unidade de Informação Financeira (UIF) Portugal
Korea Financial Intelligence Unit Rep. of Korea
Administration for the Preventing of Money Laundering Rep. of Serbia
Unidad de Analisis Financiero Republica de Panama
Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor (ONPCSB)
National Office for the Prevention and Control of Money Laundering Romania
Federal Service for Financial Monitoring Russia
Wehdat Altahariyat Al Maliyah
Saudi Arabia Financial Investigation Unit (SAFIU) Saudi Arabia
Cellule Nationale de Traitement des Informations Financières
National Financial Intelligence Processing Unit (CENTIF-SENEGAL) Senegal
Suspicious Transaction Reporting Office (STRO) Singapore
Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite (SJFP UBPOK)
Financial Intelligence Unit of the Bureau of Organised Crime Slovakia
Urad RS za Preprecevanje Pranja Denarja
Ministrstvo za Finance
Office for Money Laundering Prevention (OMLP) Slovenia
Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions Spain
uQ,H nqoaê tallh
Financial Intelligence Unit Sri Lanka
Financial Intelligence Unit St. Kitts and Nevis
Financial Intelligence Agency St. Lucia, W. I.
Financial Intelligence Unit St. Vincent and the Grenadines
Finanspolisen Rikskriminalpolisen (FIPO)
National Criminal Intelligence Service, Financial Unit (NFIS) Sweden
Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchiment d'argent, Ufficio di comunicazione in materia di riciclaggio di denaro
Money Laundering Reporting Office – Switzerland (MROS) Switzerland
Combating Money Laundering and Terrorism Financing Commission (CMLC) Syria
Mali Suçlari Arastirma Kurulu (MASAK)
Financial Crimes Investigation Board Turkey
Royal Turks and Caicos Islands Police Force Financial Crime Unit Turks and Caicos Islands
State Committee for Financial Monitoring Ukraine
Anti Money Laundering and Suspicious Cases Unit United Arab Emirates
Serious Organised Crime Agency (SOCA) United Kingdom
Information and Financial Analysis Unit Uruguay
Financial Intelligence Unit (FIU) Vanuatu