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 |
