| AFGHANISTAN - Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) |
| ALBANIA - General Directorate for the Prevention of Money Laundering (GDPML ) |
| ALGERIA - Financial Intelligence Processing Unit (CTRF) |
| ANDORRA - Financial Intelligence Unit-Andorra (FIUAND) |
| ANGOLA - Unidade de Informação Financeira (UIF-Angola) |
| ANGUILLA - Money Laundering Reporting Authority (MLRA) |
| ANTIGUA and BARBUDA - Office of National Drug and Money Laundering Control Policy (ONDCP) |
| ARGENTINA - Financial Information Unit Argentina (UIF) |
| ARMENIA - Financial Monitoring Center (FMC ) |
| ARUBA - Reporting Center for Unusual Transactions (MOT-Aruba) |
| AUSTRALIA - The Australian Transaction Reports and Analysis Centre (AUSTRAC ) |
| AUSTRIA - Austrian Financial Intelligence Unit (A-FIU) |
| AZERBAIJAN - FINANCIAL MONITORING SERVICE (FMS) |
| BAHAMAS - Financial Intelligence Unit Bahamas (FIU-Bahamas) |
| BAHRAIN - Financial Intelligence Directorate (FID) |
| BANGLADESH - Bangladesh Financial Intelligence Unit (BFIU) |
| BARBADOS - Barbados Financial Intelligence Unit (FIU-Barbados) |
| BELARUS - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) |
| BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) |
| BELIZE - Financial Intelligence Unit Belize (FIU-Belize) |
| BENIN - Cellule Nationale de Traitement des Informations Financières du Bénin (CENTIF) |
| BERMUDA - Financial Intelligence Agency Bermuda (FIA) |
| BHUTAN - Financial Intelligence Department (FID) |
| BOLIVIA - Unidad de Investigaciones Financieras (UIF ) |
| BOSNIA and HERZEGOVINA - Financial Intelligence Department (FID ) |
| BRAZIL - Council for Financial Activities Control (COAF ) |
| BRITISH VIRGIN ISLANDS - Financial Investigation Agency British Virgin Islands (FIA) |
| BRUNEI - Financial Intelligence Unit Brunei Darussalam (FIE, AMBD) |
| BULGARIA - Financial Intelligence Directorate - State Agency for National Security (FID-SANS) |
| BURKINA FASO - The National Financial Information Processing Unit (CENTIF-BF) |
| BURKINA FASO - The National Financial Information Processing Unit (CENTIF-BF) |
| CAMEROON - National Agency for Financial Investigation (NAFI) |
| CANADA - Financial Transactions and Reports Analysis Centre of Canada (FINTRAC - CANAFE) |
| CAPE VERDE - Cape Verde UIF (UIF) |
| CAYMAN ISLANDS - Financial Reporting Authority (FRA) |
| CHAD - Agence Nationale d Investigation Financière du Tchad (ANIF) |
| CHILE - Unidad de Análisis Financiero (UAF ) |
| COLOMBIA - Unidad de Informacion y Analisis Financiero (UIAF) |
| CONGO BRAZZAVILLE - Agence Nationale D' Investigation Financiere (ANIF) |
| COOK ISLANDS - Cook Islands Financial Intelligence Unit (CIFIU ) |
| COSTA RICA - Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica) |
| CROATIA - Anti-Money Laundering Office - FIU Croatia (AMLO) |
| CUBA - Dirección General de Investigación de Operaciones Financieras (DGIOF) |
| CURAÇAO - Intelligence Unit - Curaçao (FIU Curaçao) |
| CYPRUS - Unit for Combating Money Laundering (MOKAS ) |
| CZECH REPUBLIC - Financial Analytical Unit (FAU-CR) |
| DENMARK - The Money Laundering Secretariat (FIU Denmark) |
| DOMINICA - Financial Intelligence Unit Dominica (FIU-Dominica) |
| DOMINICAN REPUBLIC - Unidad de Analisis Financierio (UAF) |
| ECUADOR - Unidad de Análisis Financiero y Económico del Ecuador (UAFE) |
| EGYPT - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) |
| EL SALVADOR - Financial Investigation Unit El Salvador (UIF - El Salvador) |
| ESTONIA - Financial Intelligence Unit - Estonia (MLIB) |
| ETHIOPIA - Ethiopian Financial Intelligence Centre (EFIC) |
| FIJI - Fiji Finanical Intelligence Unit (Fiji-FIU ) |
| Financial Intelligence Unit of Latvia (FID) |
| FINLAND - Financial Intelligence Unit (RAP) |
| FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) |
| GABON - National Agency for Financial Investigation (ANIF) |
| GEORGIA - Financial Monitoring Service of Georgia (FMS) |
| GERMANY - Financial Intelligence Unit Germany (FIU) |
| GHANA - Financial Intelligence Centre Ghana ( FIC) |
| GIBRALTAR - Gibraltar Financial Intelligence Unit (GCID GFIU) |
| GREECE - Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (HELLENIC FIU) |
| GRENADA - Financial Intelligence Unit Grenada (FIU-Grenada) |
| GUATEMALA - Special Verification Intendancy (IVE) |
| GUERNSEY - Financial Intelligence Service (FIS ) |
| HONDURAS - Unidad de Inteligencia Financiera (UIF-Honduras) |
| HONG KONG S.A.R., CHINA - Joint Financial Intelligence Unit (JFIU ) |
| HUNGARY - Hungarian Financial Intelligence Unit (HFIU ) |
| ICELAND - Financial Intelligence Unit - Iceland (FIU-ICE) |
| INDIA - Financial Intelligence Unit-India (FIU-IND ) |
| INDONESIA - Indonesian Financial Transaction Reports and Analysis Centre (PPATK) |
| IRELAND - Bureau of Fraud Investigation (MLIU) |
| ISLE of MAN - Isle of Man Financial Intelligence Unit (FCU-IOM) |
| ISRAEL - Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) |
| ITALY - Financial Intelligence Unit of Italy (UIF) |
| IVORY COAST - National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI) |
| JAMAICA - Financial Investigations Division (FID) |
| JAPAN - Japan Financial Intelligence Center (JAFIC) |
| JERSEY - States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey) |
| JORDAN - Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) |
| KAZAKHSTAN - Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring) |
| KOREA - Korea Financial Intelligence Unit (KoFIU) |
| KOSOVO - Financial Intelligence Unit of Kosovo (NJIF-K) |
| KUWAIT - Kuwaiti Financial Intelligence Unit (KwFIU) |
| KYRGYZSTAN - The State Financial Intelligence Service under the Government of the Kyrgyz Republic (FIS) |
| LEBANON - Special Investigation Commission (SIC) |
| LIECHTENSTEIN - Financial Intelligence Unit Liechtenstein (EFFI) |
| LITHUANIA - Financial Crime Investigation Service under the Ministry of Interior (FCIS) |
| LUXEMBOURG - Financial Intelligence Unit (FIU-LUX) |
| MACAO S.A.R., CHINA - Financial Intelligence Office (GIF) |
| MALAWI - Malawi Financial Intelligence Unit (FIU-Malawi) |
| MALAYSIA - Financial Intelligence Unit - Malaysia (UPWBNM) |
| MALI - National Financial Intelligence Processing Unit (CENTIF-Mali) |
| MALTA - Financial Intelligence Analysis Unit (FIAU) |
| MARSHALL ISLANDS - Domestic Financial Intelligence Unit (DFIU) |
| MAURITIUS - Financial Intelligence Unit Mauritius (FIU-Mauritius) |
| MEXICO - Financial Intelligence Unit-Mexico (FIU-Mexico) |
| MOLDOVA - Office for Prevention and Fight Against Money Laundering (SPCSB) |
| MONACO - Service for Information and Monitoring of Financial Networks (SICCFIN) |
| MONGOLIA - Mongolia Financial Information Unit (FIU-Mongolia) |
| MOROCCO - Financial Information Processing Unit (UTRF) |
| NAMIBIA - Financial Intelligence Centre (FIC) |
| NEPAL - Financial Information Unit (FIU-Nepal) |
| NETHERLANDS - Financial Intelligence Unit - Netherlands (FIU-NL) |
| NEW ZEALAND - New Zealand Police Financial Intelligence Unit (NZ-Police FIU) |
| NIGER - National Financial Intelligence and processing unit of Niger (CENTIF) |
| NIGERIA - Nigerian Financial Intelligence Unit (NFIU) |
| NIUE - Niue Financial Intelligence Unit (Niue FIU) |
| NORTH MACEDONIA - Financial Intelligence Office (FIO) |
| NORWAY - Financial Intelligence Unit Norway (EFE) |
| PALESTINE - Financial Follow-up Unit (FFU) |
| PANAMA - Financial Analysis Unit Panama (UAF-Panama) |
| PAPUA NEW GUINEA - Financial Analysis and Supervision Unit (FASU) |
| PARAGUAY - Financial Intelligence Unit-Paraguay (UAF-SEPRELAD) |
| PERU - Financial Intelligence Unit of Peru (FIU-Peru) |
| PHILIPPINES - Anti-Money Laundering Council (AMLC)http://www.amlc.gov.ph/ |
| POLAND - General Inspector of Financial Information (GIFI) |
| PORTUGAL - Financial Intelligence Unit Portugal (UIF-Portugal) |
| QATAR - Qatar Financial Information Unit (QFIU) |
| ROMANIA - National Office for Prevention and Control of Money Laundering (ONPCSB) |
| RUSSIA - Federal Financial Monitoring Service (Rosfinmonitoring) |
| SAINT KITTS and NEVIS - Financial Intelligence Unit St. Kitts and Nevis (FIU-SKN) |
| SAINT LUCIA - Financial Intelligence Authority (FIA-St. Lucia) |
| SAINT VINCENT and the GRENADINES - Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG) |
| SAMOA - Samoa Financial Intelligence Unit (SFIU) |
| SAN MARINO - Financial Intelligence Agency (FIA San Marino) |
| SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU) |
| SENEGAL - National Financial Intelligence Processing Unit (CENTIF) |
| SERBIA - Administration for the Prevention of Money Laundering (APML) |
| SEYCHELLES - Seychelles Financial Intelligence Unit (Seychelles FIU) |
| SINGAPORE - Suspicious Transaction Reporting Office (STRO) |
| SINT MAARTEN - Reporting Center for Unusual Transactions (MOT Sint Maarten) |
| SLOVAKIA - Financial Intelligence Unit of the National Criminal Agency (FSJ) |
| SLOVENIA - Office for Money Laundering Prevention (OMLP) |
| SOLOMON ISLANDS - Solomon Islands Financial Intelligence Unit (SIFIU) |
| SOUTH AFRICA - Financial Intelligence Centre (FIC) |
| SPAIN - Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) |
| SRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU) |
| SUDAN - Financial Information Unit (FIUSU) |
| SWEDEN - National Financial Intelligence Service (NFIS) |
| SWITZERLAND - Money Laundering Reporting Office Switzerland (MROS ) |
| SYRIA - Combating Money Laundering and Terrorism Financing Commission (CMLC) |
| TAIWAN - Anti-Money Laundering Division (AMLD ) |
| TAJIKISTAN - Financial Monitoring Department (FMD) |
| TANZANIA - Tanzania Financial Intelligence Unit (FIU) |
| THAILAND - Anti-Money Laundering Office Thailand (AMLO ) |
| TOGO - Togo Financial Intelligence Unit (CENTIF Togo) |
| TRINIDAD and TOBAGO - Financial Intelligence Unit of Trinidad and Tobago (FIUTT) |
| TUNISIA - Tunisian Financial Analysis Committee (CTAF) |
| TURKEY - Financial Crimes Investigation Board (MASAK ) |
| TURKMENISTAN - Financial Monitoring Service (FMS) |
| TURKS and CAICOS ISLANDS - Financial Intelligence Agency of the Turks and Caicos Islands (FCU) |
| UGANDA - Financial Intelligence Authority (FIA) |
| UKRAINE - The State Financial Monitoring Service of Ukraine (SFMS) |
| UNITED ARAB EMIRATES - Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) |
| UNITED KINGDOM - UK Financial Intelligence Unit (NCA) |
| UNITED STATES - Financial Crimes Enforcement Network (FinCEN) |
| URUGUAY - Information and Financial Analysis Unit (UIAF) |
| UZBEKISTAN - Department on struggle against tax currency crimes and legalization of criminal incomes at the GPO (FIU-Uzbekistan) |
| VANUATU - Vanuatu Financial Intelligence Unit (FIU-Vanuatu) |
| VATICAN - Financial Information Authority (AIF) |
| VENEZUELA - National Financial Intelligence Unit (UNIF ) |
| ZAMBIA - Financial Intelligence Centre (FIC) |
