List of Members

Money Laundering Reporting Authority (MLRA) Anguilla
Office of National Drug and Money Laundering Control Policy Antigua, W.I.
Financial Intelligence Unit (FIU) Belize
Unidad de Investigaciones Financieras (UIF) / Financial Investigations Unit (FIU) Bolivia
Financial Investigation Agency (FIA) British Virgin Islands
Unidad de Análisis Financiero (UAF)
Instituto Costarricense sobre Drogas (ICD) Costa Rica
Dirección General de Investigación de Operaciones Financieras (DGIOF) Cuba
Financial Intelligence Unit Dominica, W.I.
Unidad de Investigacion Financiera El Salvador
Financial Intelligence Unit (FIU) Grenada
Unidad de Analisis Financiero Panama, Rep. of
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 (FCU) Turks and Caicos Islands
Unidad de Información y Análisis Financiero (UIAF)
Information and Financial Analysis Unit Uruguay