Asia
(Links to public web sites underlined and in red.)
| Anti-Money Laundering Unit (AMLU) | Bahrain | |
| Joint Financial Intelligence Unit (JFIU) | Hong Kong | |
| Financial Intelligence Unit - India (FIU-IND) | India | |
| Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC) | Indonesia | |
| Japan Financial Intelligence Office (JAFIO) | Japan | |
| Korea Financial Intelligence Unit (KoFIU) | Korea (Republic of) | |
| Special Investigation Commission Fighting Money Laundering (SIC) | Lebanon | |
| Unit Perisikan Kewangan, Bank Negara Malaysia (UPW) | Malaysia | |
| Anti-Money Laundering Council (AMLC) | Philippines | |
| Qatar Financial Information Unit (QFIU) | Qatar | |
| Suspicious Transaction Reporting Office (STRO) | Singapore | |
| Combating Money Laundering and Terrorism Financing Commission (CMLC) | Syria | |
| Money Laundering Prevention Center (MLPC) | Taiwan | |
| Anti-Money Laundering Office (AMLO) | Thailand | |
| Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) | United Arab Emirates | |