List of Members

Korea Financial Intelligence Unit Korea, Rep. of
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
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