| 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 |
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 |
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 |
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 |
