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 : : International Cooperation  : : Foreign FIUs
29.07.2005  Print Version


Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
 
Argentina: Unidad de Informacion Financiera (UIF)
 
Barbados: Financial Intelligence Unit
 
Belgium: CTIF-CFI
 
Bulgaria: Bureau of Financial Intelligence
 
Bolivia: UIF — Unidad de Investigaciones Financieras
 
Brazil: COAF — Conselho de Controle de Atividades Financieras
 
British Islands: Reporting Authority
 
Great Britain: NCIS / ECU
 
Venezuela: UNIF — Unidad Nacional de Inteligencia Financiera
 
Guatemala: Intendencia de Verificacion Especial (IVE)
 
Hong Kong: Hong Kong Joint Financial Intelligence Unit
 
Israel: Israel Money Laundering Prohibition Authority (IMPA)
 
Ireland: The Garda Bureau of Fraud Investigation
 
Italy: UIC (SAR)
 
Canada: FINTRAC
 
Columbia: UIAF- Unidad de Informacion y Analisis Financiero
 
Korea: Korea Financial Intelligence Unit (KoFIU)
 
Lebanon: Special Investigation Commission (SIC) Fighting Money Laundering
 
Lithuania: Mokesciu Policiuos Departamentas Prie Vidaus Riekalu Ministerijos
 
Monaco: SICCFIN
 
Netherlands: MOT
 
Germany: Zentralstelle fur Verdachtsanzeigen
 
New Zealand: NZ Police Financial Intelligence Unit
 
Norway: OKOKRIM / Hvitvaskingsenheten
 
United Arab Emirates: Anti Money Laundering and Suspicious Cases Unit (AMLSCU)
 
Poland: Generalny Inspektor Informacij Finansowej (GIIF)
 
Russia: Комитет РФ по финансовому мониторингу
 
Slovenia: MF-UPPD / Office for Money Laundering Prevention
 
United States of America: Financial Crimes Enforcement Network (FinCEN)
 
Thailand: Anti Money Laundering Office (AMLO)
 
Taiwan: Money Laundering Prevention Center
 
Turkey: MASAK
 
Finland: Keskusrikospoliisi / Rahanpesun selvittelykeskus
 
France: (TRACFIN)
 
Croatia: Financijska Policija / Ured za Sprjecavanje Pranja Novca
 
Czech republic: FAU — Financni analyticky utvar
 
Chili: CDE / Departamento de Control de Trafico Ilicito de Estupefacientes
 
Switzerland: Money Laundering Reporting Office - Switzerland (MROS)
 
Japan: JAFIO-Japan financial Intelligence Office
 

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