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Australia, Australian Transaction Reports and Analysis Center
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Belarus, Financial Monitoring Department |
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Bermuda, Financial Intelligence Agency |
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Canada, Financial Transactions and Reports Analysis Centre of Canada |
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China, China Anti-Money Laundering Monitoring and Analysis Centre |
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Croatia, Anti-Money Laundering Office |
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Cyprus, Unit for Combating Money Laundering |
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Georgia, Financial Monitoring Service of Georgia |
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Iran, Financial Intelligence Unit |
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Israel, Israel Money Laundering Prohibition Authority |
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Japan, Japan Financial Intelligence Center |
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Kazakhstan, Committee of Financial Monitoring |
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Kyrgyzstan, Financial Intelligence Service |
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Latvia, Office for Prevention of Laundering of Proceeds Derived from Criminal Activity |
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Liechtenstein, Financial Intelligence Unit |
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Macedonia, Money Laundering Prevention Directorate |
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Moldova, Office for Prevention and Control of Money Laundering |
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Montenegro, Administration for the Prevention of Money Laundering and Terrorist Financing |
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Panama, Financial Analysis Unit |
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Poland, General Inspector of Financial Information |
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Romania, National Office for the Prevention and Control of Money Laundering |
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Russia, Service for Financial Monitoring |
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San Marino, Financial Intelligence Agency |
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Saudi Arabia, Financial Investigation Unit |
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Serbia, Administration for the Prevention of Money Laundering |
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South Africa, Financial Intelligence Centre |
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Taiwan, Anti-Money Laundering Division Investigation Bureau, Ministry of Justice |
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Tajikistan, Financial Monitoring Department |
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Thailand, Anti-Money Laundering Office |
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Turkmenistan, Ministry of Finance |
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Ukraine, State Committee for Financial Monitoring |
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United Arab Emirates, Anti-Money Laundering and Suspicious Cases Unit |
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United Kingdom, Serious Organized Crime Agency |
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Vatican City State,Financial Information Authority |