List of Members

Money Laundering Reporting Authority (MLRA) Anguilla

Office of National Drug and Money Laundering Control Policy Antigua, W.I.

Unidad de Información Financiera (UIF) Argentina

Meldpunt Ongebruikelijke Transacties - Ministerie van Financiën (MOT-Aruba)
Reporting Center for Unusual Transactions Aruba

Financial Intelligence Unit (FIU) Bahamas

Financial Intelligence Unit (FIU) Barbados

Financial Intelligence Unit (FIU) Belize

Financial Intelligence Agency (FIA) Bermuda

Conselho de Controle de Atividades Financeira (COAF)
Council for Financial Activities Control Brazil

Financial Investigation Agency (FIA) British Virgin Islands

Financial Transactions and Reports Analysis Centre of Canada/ Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC/CANAFE) Canada

Egmont Group Secretariat Canada

Financial Reporting Authority (CAYFIN) Cayman Islands

Unidad de Análisis Financiero (UAF) Chile

Unidad de Informacion y Analisis Financiero (UIAF) Colombia

Unidad de Análisis Financiero (UAF)
Instituto Costarricense sobre Drogas (ICD) Costa Rica

Financial Intelligence Unit Dominica, W.I.

Unidad de Investigacion Financiera
*El Salvador suspended as of 5 June 2009* El Salvador

Financial Intelligence Unit (FIU) Grenada

Intendencia de Verificación Especial (IVE) Special Verification Intendency Guatemala

Unidad de Informacion Financiera (UIF) Honduras

Unidad de Inteligencia Financiera (UIF)
Financial Intelligence Unit Mexico

Meldpunt Ongebruikelijke Transacties – Nederlandse Antillen
(MOT-Nederlandse Antillen)
Unusual Transactions Reporting Centre- Netherlands Antilles Netherlands Antilles

Unidad de Análisis Financiero (UAF-SEPRELAD) Paraguay

Unidad de Inteligencia Financiera del Peru (UIF)
Financial Intelligence Unit of Peru Peru

Unidad de Analisis Financiero Republica de Panama

Financial Intelligence Unit St. Kitts and Nevis

Financial Intelligence Agency St. Lucia, W. I.

Financial Intelligence Unit St. Vincent and the Grenadines

Royal Turks and Caicos Islands Police Force Financial Crime Unit Turks and Caicos Islands

Financial Crimes Enforcement Network (FinCEN) United States

Information and Financial Analysis Unit Uruguay

Unidad Nacional de Inteligencia Financiera (UNIF) Venezuela