Unitat de Prevenció del Blanqueig (UPB)
Money Laundering Prevention Unit Andorra
Bundeskriminalamt (A-FIU) Austria
Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus
Financial Monitoring Centre Belarus
Financijsko Obavjestajni Odjel (FOO)
Financial Intelligence Department (FID) Bosnia & Herzegovina
Anti-Money Laundering Office (AMLO) Croatia
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
Rahapesu Andmeburo / Money Laundering Information Bureau Estonia
Saqartvelos Finansuri Monitoringis Samsaxuri
Financial Monitoring Service of Georgia (FMS) Georgia
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/
Gibraltar Financial Intelligence Unit (GCID GFIU) Gibraltar
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
Қазақстан Республикасы Қаржы Министрлігінің Қаржы Мониторингі Комитеті
Казахстанский Финансовый Мониторинг (КФМ)
Kazakhstan Financial Monitoring (KFM) Kazakhstan, the Republic of
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 Analysis Unit (FIAU) Malta
Office for Prevention and Control of Money Laundering Moldova
Service for Information and Monitoring of Financial Networks Monaco
Administration for the Prevention of Money Laundering Montenegro
OKOKRIM / EFE - Enheten for finansiell etteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit Norway
Unidade de Informação Financeira (UIF) Portugal
Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor (ONPCSB)
National Office for the Prevention and Control of Money Laundering Romania
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
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
Finanspolisen Rikskriminalpolisen (FIPO)
National Criminal Intelligence Service, Financial Unit (NFIS) Sweden
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