Exchange instruments

Country Name of FIU Type of exchange instrument
Albania General Directorate for the Prevention of Money Laundering MOU
Argentina Unidad de Informacion Financiera MOU
Armenia Financial Monitoring Center MOU
Bahamas Bahamas Financial Intelligence Unit MOU
Bahrain Bahrain Financial Intelligent Directorate MOU
Bangladesh Bangladesh Financial Intelligence Unit (BFIU) MOU
Belgium CTIF - CFI (Cellule de Traitement des Informations Financieres - Cel voor Financiele Informatieverwerking) MOU
Bermuda BPSFIU - Bermuda Police Service Financial Intelligence Unit MOU
Brazil COAF - Conselha de Controle de Atividades Financeiras (Council for Financial Activities Control) MOU
British Virgin Islands Financial Investigation Agency (FIA) of the British Virgin Islands  MOU
Bulgaria Financial Intelligence Agency MOU
Canada FINTRAC / CANAFE MOU
Canada FINTRAC / CANAFE Regulatory MOU
Cayman Islands Financial Reporting Authority MOU
Chile Unidad de Analisis Financiero MOU
Colombia Unidad de Informacion y Analisis Financiero MOU
Cook Islands Cook Islands Financial Intelligence Unit MOU
Croatia Ministry of Finance, Anti Money Laundering Department (AMLD) MOU
Curaçao Meldpunt Ongebruikelijke van Transacties Curaçao (FIU Curacao) MOU
Cyprus MOKAS, Unit for Combating Money Laundering MOU
Czech Republic The Financial Analytical Unit MOU
Denmark SOK / Hvidvasksekretariatet MOU
Egypt ELMCU MOU
Estonia Rahapesu Andmeburoo MOU
Fiji Fiji Financial Intelligence Unit MOU
France TRACFIN MOU
Gibraltar Gibraltar FIU (GFIU GCID) MOU
Germany The Bundeskriminalamt - Financial Intelligence Unit of the Federal Republic of Germany MOU
Greece Hellenic Republic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigative Authority MOU
Guatemala Intendencia de Verificacion Especial (IVE) MOU
Guernsey Financial Intelligence Service MOU
Hong Kong Hong Kong Joint Financial Intelligence Unit MOU
India Financial Intelligence Unit - India MOU
Indonesia PPATK MOU
Ireland The Money Laundering Investigation Unit of the Garda Bureau of Fraud Investigation MOU
Isle of Man Financial Crime Unit MOU
Israel Israel Money Laundering prohibition Authority (IMPA) MOU
Italy UIC (SAR) MOU
Japan Japan Financial Intelligence Center (JAFIC) Statement of Cooperation
Jersey The State of Jersey Police and Customs Joint Financial Crime Unit MOU
Korea, Republic of Korea Financial Intelligence Unit , (KoFIU) MOU
Latvia Office for Prevention of Laundering of  Proceeds Derived from Criminal Activities, Latvia. MOU
Lebanon Special Investigations Commission (SIC) MOU
Macao Gabinete de Informacao Financiera (GIF) of the Macao SAR of the People's Republic of China MOU
Macedonia, former Yugoslav Republic of Office for Prevention of Money Laundering and Financing of Terrorism (OPMLFT) Exchange of Letters
Malaysia Bank Negara Malaysia MOU
Marshall Islands DFIU - Domestic Financial Intelligence Unit MOU
Mauritius Financial Intelligence Unit (FIU), Mauritius  MOU
Mexico Unidad de Inteligencia Financiera MOU
Netherlands MOT Letter of Intent
New Zealand NZ Police Financial Intelligence Unit MOU
New Zealand NZ Department of Internal Affairs, NZ Financial Markets Authority, and Reserve Bank of New Zealand Regulatory MOU
Norway Enheten for Finansiell Etterretning (EFE) - the Financial Intelligence Unit of Norway  MOU

Panama

UAF - lisis Financiero MOU
Peru Unidad de Inteligencia Financiera del Peru (UIF - Peru) MOU
Philippines AMLC - Anti-Money Laundering Council MOU
Poland General Inspector of Financial Information MOU
Portugal Unidade de Informacao Financeira MOU
Romania Oficiul Nacional de Prevenire se Combatere a Spalarii Banilor MOU
Russia Federalnaja Sluzhba po Finansovomu Monitoringu / Federal Service for Financial Monitoring (FSFM) / Rosfinmonitoring MOU
Saint Vincent and the Grenadines St. Vincent and the Grenadines Financial Intelligence Unit MOU
Serbia Administration for the Prevention of Money Laundering (APML) MOU
Singapore Singapore Suspicious Transaction, Reporting Office,(STRO) MOU
Slovakia Bureau of Organized Crime of the Police Presidency, Slovak Republic MOU
Slovenia Office for Money Laundering Prevention (OMLP) MOU
South Africa Financial Intelligence Centre MOU
Spain El Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) MOU
Sri Lanka Financial Intelligence Unit of the Central Bank of Sri Lanka (FIU Sri Lanka) MOU
Saint Kitts and Nevis Financial Intelligence Unit MOU
Sweden National Criminal Intelligence Service, Financial Unit MOU
Thailand Financial Intelligence Centre The Anti-Money Laundering Office, Kingdom of Thailand MOU
Turkey Financial Crimes Investigation Board (MASAK) MOU
Turks & Caicos Islands Turks and Caicos Islands Financial Intelligence Agency Unit (FIA) MOU
Ukraine State Committee for Financial Monitoring of Ukraine MOU
United Kingdom Serious Organised Crime Agency MOU
United States of America Financial Crimes Enforcement Network (FinCEN) MOU
Vanuatu Financial Intelligence Unit MOU
Vatican City State Autorita di Informazione Finanziaria (Financial Intelligence Authority of the Holy See/Vatican City State) MOU
Venezuela Superintendencia de Bancos y Otras Instituciones Financieras MOU