Financial Transactions and Reports Analysis Center of Afghanistan Afghanistan
Financial Intelligence Service of the Kyrgyz Republic (FIS) Kyrgyz Republic
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM) Malaysia
Санхүүгийн мэдээллийн алба
Financial Information Unit of Mongolia (FIU-Mongolia) Mongolia
Korea Financial Intelligence Unit Rep. of Korea
Wehdat Altahariyat Al Maliyah
Saudi Arabia Financial Investigation Unit (SAFIU) Saudi Arabia
Suspicious Transaction Reporting Office (STRO) Singapore
uQ,H nqoaê tallh
Financial Intelligence Unit Sri Lanka
Combating Money Laundering and Terrorism Financing Commission (CMLC) Syria
Anti Money Laundering and Suspicious Cases Unit United Arab Emirates