![](media/images/e59f736bf6fc49f294aaaa87fce20c61.png) | Financial Transactions and Reports Analysis Center of Afghanistan |
![](media/images/af5c0cdc67724f4aa728e003287d3ad0.png) | Drejtoria e Pergjithshme e ParandalimitterPastrimitteParave (DPPPP) General Directorate for the Prevention of Money Laundering (GDPML) |
![](media/images/0050b37c460448c4938588189e3e3958.png) | Algeria Financial Intelligence Unit |
![](media/images/e57121c6def749618b42282914ac9f59.png) | Unitat de Prevenció del Blanqueig (UPB) Money Laundering Prevention Unit |
![](media/images/8f18efe238054bb4bfa1644239d8f1d0.png) | Money Laundering Reporting Authority (MLRA) |
![](media/images/558ef91605204301b7bbc00b6f2fc17b.png) | Office of National Drug and Money Laundering Control Policy |
| Unidad de InformaciónFinanciera (UIF) |
![](media/images/58f5296fb8984ee9b383851ab95fe29e.png) | Financial Monitoring Center (FMC) |
![](media/images/a62bb57a9d4b43029d2f3ed42d3b17d7.png) | MeldpuntOngebruikelijkeTransacties (MOT-Aruba) Reporting Center for Unusual Transactions |
![](media/images/cb3b8e398c964e34ba69b2997cfe4426.png) | Australian Transaction Report & Analysis Centre (AUSTRAC) |
![](media/images/906954da7c9e497199fad29f59cefea6.png) | Bundeskriminalamt (A-FIU) |
| Financial Intelligence Unit (FIU) |
| Bangladesh Financial Intelligence Unit (BFIU) |
| Anti-Money Laundering Unit (AMLU) |
| Financial Intelligence Unit (FIU) |
| Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus, Financial Monitoring Centre |
| Cellule de Traitement des Informations Financières / Celvoor Financiële Informatieverwerking (CTIF-CFI) |
| Financial Intelligence Unit (FIU) |
| Financial Intelligence Agency (FIA) |
![](media/images/19bc0b38493e4c12ad1cc1b724fff9fb.png) | Bolivia Financial Intelligence Unit |
![](media/images/560ceb557c074c60b652f66e89906dc8.png) | Financial Intelligence Department (FID) |
![](media/images/9c790238634641bca44f7cbe66a3147e.png) | Conselho de Controle de AtividadesFinanceira (COAF) |
![](media/images/446fcf7d2e1b4cb498b1fe77857f0df2.png) | Financial Investigation Agency (FIA) |
![](media/images/5b3eff609df74051967614991173b040.png) | Financial Intelligence Directorate of National Security Agency (FID) |
![](media/images/21eddffd88ae4cc2891c7ddedd4ea247.png) | Burkina Faso Financial Intelligence Unit |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) / Centre d'analyse des opérations et déclarationsfinancières du Canada (CANAFE) |
![](media/images/5215228dbcb54bc68b5138d7eb62317e.png) | Financial Reporting Authority (CAYFIN) |
![](media/images/f50183066a7a4696b0fc7c0da7d87383.png) | Unidad de AnálisisFinanciero (UAF) |
| de Informacion y AnalisisFinanciero (UIAF) |
![](media/images/504098a4fc714ad1b7fb98a9632b6de6.png) | Cook Islands Financial Intelligence Unit (CIFIU) |
![](media/images/0f4fd9ecee4e4414bcd63566266f7a0a.png) | Unidad de Análisis Financiero (UAF) Instituto Costarricensesobre Drogas (ICD) |
| Anti-Money Laundering Office (AMLO) |
| FIU Curaçao - Meldpunt Ongebruikelijke Transacties (MOT) / Unusual Transactions Reporting Centre |
![](media/images/c98240323b9c4f56a8dbc4801879ada1.png) | Unit for Combating Money Laundering (MOKAS) |
| Financníanalytickýútvar (FAU – CR) Financial Analytical Unit |
![](media/images/dc9e8de568554bec9cab98347d04539d.png) | HvidvasksekretariatetStadsadvokaten for SærligØkonomiskKriminalitet / Hvidvasksekretariatet (HVIDVASK) State Prosecutor for Serious Economic Crime / Money Laundering Secretariat |
| Financial Intelligence Unit |
| Egyptian Money Laundering Combating Unit (EMLCU) |
![](media/images/3f414af510f74cc3a608c105645c4a94.png) | Unidad de Investigacion Financiera |
| Money Laundering Information Bureau |
| Financial Intelligence Unit, Reserve Bank of Fiji |
![](media/images/f17c3d8f882d4d12a7e93ac7d15a0c28.png) | RAP Keskusrikospoliisi / Rahanpesunselvittelykeskus National Bureau of Investigation / Financial Intelligence Unit |
| Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) |
| Financial Monitoring Service of Georgia (FMS) |
![](media/images/465b3a409c3542bb9e2acc911c9e445b.png) | Zentralstelle für Verdachtsanzeigen – Financial Intelligence Unit |
![](media/images/f1e8d42b4ce94b2b898d9a52729140fb.png) | Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs - Gibraltar Financial Intelligence Unit (GCID GFIU) |
![](media/images/2d1ff119e03d43b5baa4ca039af1f841.png) | Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC) |
![](media/images/d95a09d8dcb3433ab65289b477e0d1ba.png) | Financial Intelligence Unit (FIU) |
![](media/images/ed41bdb1658348feb10561c1d569125f.png) | Intendencia de Verificación Especial (IVE) Special Verification Intendency |
| Financial Intelligence Service (FIS) |
![](media/images/809f87d34904466bb893318a42d0b623.png) | Unidad de InformacionFinanciera (UIF) |
![](media/images/cb9c9a775d124a25bea03f98cef7b180.png) | Joint Financial Intelligence Unit (JFIU) |
![](media/images/545e02aea52c4ddf8520138cdf2646fe.png) | Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit |
![](media/images/e529a70e522843699c6ec5c362c41c46.png) | Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime |
![](media/images/2c621a1f30f64bf7a89d055c0f75814a.png) | Financial Intelligence Unit (FIU-IND) |
![](media/images/fd76a421e23c4c8a9d8719f0b7cfd8d4.png) | Pusat Pelaporandan Analisis Transaksi Keuangan (PPATK) Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) |
![](media/images/ad1e00925e974743b78bd06276dd1d79.png) | An Garda Síochána / Bureau of Fraud Investigation (MLIU) |
![](media/images/a622587f339a4e75b7b3374e456d3f2a.png) | Financial Crime Unit (FCU – IOM) |
![](media/images/35e8f48616d943658723f06ff839fa35.png) | Israel Money Laundering Prohibition Authority (IMPA) |
![](media/images/a5a73d71283d4f2d8db8f222d9503422.png) | Bancad’ Italia — Unità di InformazioneFinanziaria (UIF) |
![](media/images/2cfbc0d036dd4acc97905d914fc73309.png) | Japan Financial Intelligence Center (JAFIC) |
![](media/images/6b2817b6115a4c3d8d3bb026d0868180.png) | Jersey States of Jersey Police - Joint Financial Crimes Unit |
![](media/images/707c3c3bd2ec4c0d802cb32e09483b96.png) | Financial Intelligence Service of the Kyrgyz Republic (FIS) |
![](media/images/f2b388eebd1a44d6847a2331874838fe.png) | Kontroles dienests, Noziedîgiiegûtolîdzeklulegalizâcijasnovçrsanasdienests (KD) Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity |
![](media/images/40daebe9d088458299a420c0d47e6189.png) | Special Investigation Commission (SIC) Fighting Money Laundering |
![](media/images/16b09da070be459c90af2ce904cc1be2.png) | Einheit für Finanzinformationen (EFFI) |
![](media/images/310a941163ee44b0906a192727f41f90.png) | Financial Crime Investigation Service (FCIS) |
![](media/images/1eab3daccec2460a99e558e4d826ef1f.png) | Cellule de Renseignement Financier (FIU-LUX) |
![](media/images/4efcb64497f74a11a62323583fd3dca3.png) | Gabinete de InformaçãoFinanceira (GIF) Financial Intelligence Office |
![](media/images/fd197747ca8d4f628528b68eb3167ab9.png) | Ministerstvoza Finansii - Direkcijaza Sprecuvanjena Perenje Pari / Money Laundering Prevention Directorate (MLPD) |
| Financial Intelligence Unit (FIU-Malawi) |
![](media/images/5f9d36ccab25452e8c1ded7ace6c0a87.png) | Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM) |
![](media/images/cc65f99f59d342ec8ff2e3778e056db8.png) | Financial Intelligence Analysis Unit (FIAU) |
![](media/images/6d0d7148fa0444b7a561452e78e2c7af.png) | Domestic Financial Intelligence Unit (DFIU) |
![](media/images/3564d8f7213c4eec9454b0886f060777.png) | Financial Intelligence Unit (FIU) |
![](media/images/7e20333679164df1b1f92c726aac6908.png) | Unidad de Inteligencia Financiera (UIF) |
![](media/images/1b28d799fd514bf4a5b74092a2f66588.png) | Office for Prevention and Control of Money Laundering |
![](media/images/5bf6bc9c48cc4eaabcc21d520ed8e389.png) | Service for Information and Monitoring of Financial Networks (SICFIN) |
![](media/images/aef76eb28b574666822990c8c8a6a0b5.png) | Financial Information Unit of Mongolia (FIU-Mongolia) |
![](media/images/058f82c5682e4fdb9639c1f777ac84b4.png) | Administration for the Prevention of Money Laundering |
![](media/images/b63e9d97915a442facf9ba6cbd76d2e3.png) | Financial Intelligence Unit – Nederland (FIU-Netherlands) |
![](media/images/f792164170044177853503819b4d882a.png) | NZ Police Financial Intelligence Unit |
![](media/images/dec3213deb554e28b3d6bffc23b54218.png) | Nigerian Financial Intelligence Unit (NFIU) |
![](media/images/7f24a2b5d891446ca6f2cc5123c21936.png) | Niue Financial Intelligence Unit |
![](media/images/1f09f5af9bf54a669cb3960a462c6e91.png) | ØKOKRIM / EFE - Enheten for finansielletteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit |
![](media/images/0aa899edde9e4766b5f6805e8ccd7452.png) | Unidad de Análisis Financiero (UAF-SEPRELAD) |
![](media/images/72d78a363d6548c39546468cddd4243a.png) | Unidad de Inteligencia Financiera del Peru (UIF) |
![](media/images/1745f04096214678ae6652f9fb462bf4.png) | Anti-Money Laundering Council (AMLC) |
![](media/images/f0ab6de980164b489c1769b33db0ed2d.png) | Generalny Inspektor Informacji Finansowej (GIIF) General Inspector of Financial Information |
![](media/images/efc8014fcd314c4c83e08785e1c53a62.png) | Unidade de Informação Financeira (UIF) |
![](media/images/016ed577246c42718b2e96a2944bfa98.png) | Qatar Financial Information Unit (QFIU) |
![](media/images/284076b34920427bb84864d16d089854.png) | Korea Financial Intelligence Unit |
![](media/images/d8c606a2a4e0429aaf8a3313fc1ffd25.png) | Administration for the Preventing of Money Laundering |
![](media/images/c74e27d3d25d46dbaa79f3d8ee444534.png) | Unidad de Analisis Financiero (UAF) |
![](media/images/7957ef45ef334809b34d5445e8d5929a.png) | National Office for the Prevention and Control of Money Laundering |
![](media/images/cf0735ee65b64246987666748bea1963.png) | Federal Service for Financial Monitoring |
![](media/images/9030099f3f1c4346aa739c325a2dfb4a.png) | Agenzia di Informazione Finanziaria (AIF) Financial Intelligence Agency (FIA) |
![](media/images/82cb26c172a747e99f81c9cd2cc0d3f2.png) | Saudi Arabia Financial Investigation Unit (SAFIU) |
![](media/images/79aed5edf5cf42fbac0d6f7bda9e0a36.png) | Cellule Nationale de Traitement des Informations Financières National Financial Intelligence Processing Unit (CENTIF) |
![](media/images/e2b6464cfcb94654888e99cb2bb26a87.png) | Seychelles Financial Intelligence Unit |
![](media/images/4c0392c68d104d2292ddc3ea7de1855a.png) | Suspicious Transaction Reporting Office (STRO) |
![](media/images/f57dea23bb47435d98f4ac392de03ba4.png) | Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite (SJFP UBPOK) Financial Intelligence Unit of the Bureau of Organised Crime |
![](media/images/445e9015fa404e3a9f89db482f59977b.png) | Urad RS za Preprecevanje Pranja Denarja Ministrstvoza Finance / Office for Money Laundering Prevention (OMLP) |
![](media/images/bc434ba41c86425facedaf7747a853fd.png) | Financial Intelligence Centre (FIC) |
![](media/images/7df1325520de476ca66000a7a518e494.png) | Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) |
![](media/images/0b192a1f7ef74112abb3b418a35ee5fa.png) | Financial Intelligence Unit |
![](media/images/7ea40d7ffea8435aa953ed6a42bc5693.png) | Financial Intelligence Unit |
![](media/images/83749c79440342f98f26e18e1b9a273a.png) | Financial Intelligence Agency |
![](media/images/1fbc5bfbe3264fb480cd7887306fda11.png) | Financial Intelligence Unit |
![](media/images/7a3d244dcff44cf78165838527b99cd0.png) | Finanspolisen Rikskriminalpolisen (FIPO) National Criminal Intelligence Service, Financial Unit (NFIS) |
![](media/images/8a4506477df040e194347dbc13863352.png) | Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchimentd'argent, Ufficio di comunicazione in materia di riciclaggio di denaro Money Laundering Reporting Office (MROS) |
![](media/images/9baad367167e41cc85840cc647a0ff1f.png) | Combating Money Laundering and Terrorism Financing Commission (CMLC) |
![](media/images/b58bd755e40d4bc89b7fc6b63c7bd056.png) | Money Laundering Prevention Center |
![](media/images/11bc549984634622a9a252674d06dc2f.png) | Anti-Money Laundering Office (AMLO) |
![](media/images/374b287df15747d7967dc2dc1c024844.png) | Togo Financial Intelligence Unit |
![](media/images/0b3390291a1e40ba81e95c2104215d02.png) | Trinidad and Tobago Financial Intelligence Unit |
![](media/images/ee785aa3f11446d4a23560e9731cba39.png) | Mali Suçlari Arastirma Kurulu (MASAK) Financial Crimes Investigation Board |
![](media/images/152e4933be1b4da6b722f88aa424f238.png) | Royal Turks and Caicos Islands Police Force Financial Crime Unit |
![](media/images/7bf31864be19489ca064696a7d0a6305.png) | State Committee for Financial Monitoring |
![](media/images/413f600109e542919dfb9665e9cd10b4.png) | Anti Money Laundering and Suspicious Cases Unit |
![](media/images/bd0b4ec794624b17b2633733eae68a64.png) | Serious Organised Crime Agency (SOCA) |
![](media/images/ae6aa7d3c8064ae4bbab7a0c8810c103.png) | Financial Intelligence Unit (FIU) |
![](media/images/5dceca55fb354f8d89b3f96bf75f104e.png) | Autorità di InformazioneFinanziaria (AIF) |
![](media/images/7de9c3c995d34a26be2ee0e898e2cdd4.png) | Unidad Nacional de Inteligencia Financiera (UNIF) |