Exchange instruments

28-JAN-2010
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

Bermuda

BPSFIU - Bermuda Police Service Financial Intelligence Unit MOU

Belgium

CTIF - CFI
(Cellule de Traitement des Informations Financieres - Cel voor Financiele Informatieverwerking)
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

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

Guatemala

Intendencia de Verificación Especial (IVE) 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

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

Norway

Enheten for Finansiell Etterretning (EFE) - the Financial Intelligence Unit of Norway  MOU

Panama

UAF - lisis Financiero 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

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 Comisión de Prevención 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

St. Kitts and Nevis

Financial Intelligence Unit MOU

Sweden

National Criminal Intelligence Service, Financial Unit MOU

Thailand

Financial Intelligence CentreThe Anti-Money Laundering Office, Kingdom of Thailand MOU

Turkey

Financial Crimes Investigation Board (MASAK) 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

Venezuela

Superintendencia de Bancos y Otras Instituciones Financieras MOU
24-APR-2014

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