List of Members

Cellule de traitement du Renseignement Financier (CTRF) / Financial Intelligence Processing Unit (FIPU) Algeria
Money Laundering Reporting Authority (MLRA) Anguilla
Office of National Drug and Money Laundering Control Policy Antigua, W.I.
Bundeskriminalamt (A-FIU) Austria
Bangladesh Financial Intelligence Unit (BFIU) Bangladesh
Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus
Financial Monitoring Centre Belarus
Financial Intelligence Unit (FIU) Belize
Unidad de Investigaciones Financieras (UIF) / Financial Investigations Unit (FIU) Bolivia
Financijsko Obavjestajni Odjel (FOO)
Financial Intelligence Department (FID) Bosnia & Herzegovina
Financial Investigation Agency (FIA) British Virgin Islands
Cellule Nationale de Traitement des Informations Financières du Burkina Faso (CENTIF-BF) / The National Financial Information Processing Unit of Berkina Faso Burkina Faso
Agence Nationale d'Investigation Financière (ANIF)
National Agency for Financial Investigation (NAFI) Cameroon
Cook Islands Financial Intelligence Unit (CIFIU) Cook Islands
Unidad de Análisis Financiero (UAF)
Instituto Costarricense sobre Drogas (ICD) Costa Rica
Cellule Nationale de Traitement des Informations Financières de Côte d'Ivoire (CENTIF-CI) /
National Unit for the Processing of Financial Information in Côte d'Ivoire Côte d'Ivoire
Anti-Money Laundering Office (AMLO) Croatia
FIU Curacao
Meldpunt Ongebruikelijke Transacties (MOT) /
Unusual Transactions Reporting Centre Curacao
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
Rahapesu Andmeburo / Money Laundering Information Bureau Estonia
National Agency for Financial Investigation (NAFI) Gabon
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/
Gibraltar Financial Intelligence Unit (GCID GFIU) Gibraltar
Financial Intelligence Unit (FIU) Grenada
Autorita di Informazione Finanziaria (AIF) / Financial Intelligence Authority Holy See (Vatican City State)
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
Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) Jordan
Қазақстан Республикасы Қаржы Министрлігінің Қаржы Мониторингі Комитеті
Казахстанский Финансовый Мониторинг (КФМ)

Kazakhstan Financial Monitoring (KFM) Kazakhstan, the Republic of
Korea Financial Intelligence Unit Korea, Rep. of
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
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
Cellule Nationale de Traitement des Informations Financières (CENTIF-Mali) Mali
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
Unité de traitement du Renseignement Financier (UTRF)

Financial Information Processing Unit Morocco
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
Unidad de Analisis Financiero Panama, Rep. of
Unidade de Informação Financeira (UIF) Portugal
Vaega o Suesuega Faapitoa o Faamatalaga Tau Tupe /
Samoa Financial Intelligence Unit (SFIU) Samoa
Wehdat Altahariyat Al Maliyah
Saudi Arabia Financial Investigation Unit (SAFIU) Saudi Arabia
Seychelles FIU Seychelles
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
Solomon Islands Financial Intelligence Unit (SIFIU) Solomon Islands
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
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
Combating Money Laundering and Terrorism Financing Commission (CMLC) Syria
Financial Monitoring Department (FMD) Tajikistan
Cellule Nationale de Traitement des Informations Financières du Togo (CENTIF Togo) / Togo Financial Intelligence Unit Togo
Tunisian Financial Analysis Committee (CTAF) Tunisia
Royal Turks and Caicos Islands Police Force Financial Crime Unit (FCU) Turks and Caicos Islands
Unidad de Información y Análisis Financiero (UIAF)
Information and Financial Analysis Unit Uruguay
Ўзбекистон Республикаси Бош прокуратураси ҳузуридаги Солиқ, валютага оид жиноятларга ва жиноий даромадларни легаллаштиришга қарши курашиш департаменти

Department on struggle against tax, currency crimes and legalization of criminal incomes at the Prosecutor General's Office of the Republic of Uzbekistan Uzbekistan
Financial Intelligence Unit (FIU) Vanuatu