Europe
(Links to public web sites underlined and in red.)

Drejtoria e Bashkerendimit te Luftes Kunder Pastrimit te Parave (DBLKPP)   Albania
 
Unitat de Prevenció del Blanqueig Money Laundering Prevention Unit (UPB)   Andorra
 
Financial Monitoring Center (FMC)   Armenia
 
Bundeskriminalamt (A-FIU)   Austria
 
The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus   Belarus
 
Cellule de Traitement des Informations Financičres/Cel voor Financiële Informatieverwerking (CTIF-CFI)   Belgium
 
Financijsko Obavjestajni Odjel (FOO)   Bosnia and Herzegovina
 
Financial Intelligence Directorate of National Security Agency (FID)   Bulgaria
 
Financijska Policija/Ured za Sprjecavanje Pranja Novca/Anti-Money Laundering Department (AMLD)   Croatia
 
M.O.K.A.S. -- Unit for Combating Money Laundering   Cyprus
 
Financní analytický útvar (FAU-CR)   Czech Republic
 
SŘK/Hvidvasksekretariatet (HVIDVASK)   Denmark
 
Rahapesu Andmeburoo   Estonia
 
Keskusrikospoliisi/Rahanpesun selvittelykeskus (RAP)   Finland
 
Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)   France
 
Saqartvelos Finansuri Monitoringis Samsaxuri/Financial Monitoring Service of Georgia (FMS)   Georgia
 
Zentralstelle für Verdachtsanzeigen-Financial Intelligence Unit   Germany
 
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID/GFIU)   Gibraltar
 
ForhaV Arqrou 7 N.2331/95 -- "Committee of Article 7 of Law 2331/1995"/HAMLC   Greece
 
Financial Intelligence Service (FIS)   Guernsey
 
Hungarian Customs and Finance Guard/Central Criminal
Investigation Bureau/Financial Intelligence Unit 		  Hungary
 
Ríkisssaksóknari (RLS)   Iceland
 
An Garda Síochána/Bureau of Fraud Investigation (MLIU)   Ireland
 
Financial Crime Unit (FCU-IOM)   Isle of Man
 
Israel Money Laundering Prohibition Authority (IMPA)   Israel
 
Banca d'Italia - Unita di Informazione Financiaría (UIF)   Italy
 
Joint Police & Customs Financial Investigation Unit-Jersey (FCU-Jersey)   Jersey
 
Kontroles dienests, Noziedzīgi iegūtu līdzeklu legalizācijas novērsanas dienests (KD)   Latvia
 
Einheit für Finanzinformationen (EFFI)   Liechtenstein
 
Finansiniu nusikaltimu tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalu ministerijos   Lithuania
 
Cellule de Renseignement Financier (FIU-LUX)   Luxembourg
 
Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari/Money Laundering Prevention Directorate (MLPD)   Macedonia
 
Financial Intelligence Analysis Unit (FIAU)   Malta
 
Serviciul Prevenire si Combaterea Spalarii Banilor (SPCSB)   Moldova
 
Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN)   Monaco
 
Uprava za Sprjecavanje Pranja Novca i Finansiranja Terorizma   Montenegro
 
Financial Intelligence Unit - Nederland   Netherlands
 
Hvitvaskingsenheten (ŘKOKRIM)   Norway
 
Generalny Inspektor Informacji Finansowej (GIIF)   Poland
 
Unidade de Informaçăo Financeira (UIF)   Portugal
 
Oficiul Nacional de Prevenire si Combatere a Spalaari Banilor (ONPCSB)   Romania
 
Financial Monitoring Committee of the Russian Federation (FMC)   Russia
 
Banca Centrale Della Repubblica di San Marino (BCSM) – Divisione Vigilanza - Area FIU   San Marino
 
Administration for the Prevention of Money Laundering   Serbia
 
Odbor financného spravodajstva Úradu financnej polície (OFiS ÚFP)   Slovakia
 
Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance (MF-UPPD)   Slovenia
 
Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)   Spain
 
Finanspolisen/Rikspolisstyrelsen (NFIS)   Sweden
 
Money Laundering Reporting Office-Switzerland (MROS)   Switzerland
 
Mali Suçlari Arastirma Kurulu (MASAK)   Turkey
 
State Committee for Financial Monitoring (SCFM)   Ukraine
 
Serious Organised Crime Agency/Financial Intelligence Unit (SOCA/FIU)   United Kingdom