Albania General Directorate for Prevention of Money Laundering (DPPPP) - Albania AndorraUnitat de Prevenció del Blanqueig (UPB) - Andorra- No website foundAnguillaMoney Laundering Reporting Authority (MLRA) - Anguilla- No website foundAntigua and BarbudaOffice of National Drug and Money Laundering Control Policy (ONDCP) - Antigua & Barbuda - No website foundArgentinaUnidad de Información Financiera (UIF) - Argentina ArmeniaFinancial Monitoring Center (FMC) - ArmeniaArubaMeldpunt Ongebruikelijke Transacties - Ministerie van Financiën. (MOT-Aruba) - No website foundAustralia Australian Transaction Report Analysis Centre (AUSTRAC)AustriaBundeskriminalamt (A-FIU) - AustriaBahamasFinancial Intelligence Unit (FIU) - BahamasBahrainAnti Money Laundering Terrorist Financing Unit (AMLTFU) - BahrainBarbadosAnti-Money Laundering Authority (AMLA) - BarbadosBelarusDepartament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus - No website foundBelgium Belgian Financial Processing Unit (CTIF-CFI)BelizeFinancial Intelligence Unit (FIU) - Belize- No website foundBermudaBermuda Police Service / Financial Investigation Unit. (BPSFIU)- No website foundBolivia Unidad de Investigaciones Financieras (www.uifbol.gov.bo) – Bolivia - website not working at the moment, but is the correct oneBosnia & HerzegovinaFinancial Intelligence Department (FID) - Bosnia Herzegovina- No website foundBrazil Conselho de Controle de Atividades Financeira (COAF) - Brazil British Virgin Islands Financial Investigation Agency - British Virgin Islands Bulgaria Financial Intelligence Agency (FIA) - Bulgaria Canada Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Cayman Islands Financial Reporting Authority (CAYFIN) - Cayman Islands Chile Unidad de Análisis Financiero (UAF) - Chile Colombia Unidad de Informacion y Analisis Financiero (UIAF) - Colombia Cook Islands Cook Islands Financial Intelligence Unit (CIFIU)Costa Rica Unidad de Análisis Financiero (UAF) - Costa RicaCroatia Anti Money Laundering Department - CroatiaCyprusUnit for Combating Money Laundering - Cyprus - No website foundCzech Republic Financial Analytical Unit - Czech Republic (FAU-CR)Denmark Money Laundering Secretariat - DenmarkDominicaFinancial Intelligence Unit (FIU) - Dominica - No website foundEgypt Egyptian Money Laundering Combating Unit (EMLCU)El SalvadorUnidad de Investigacion Financiera (UIF) - El Salvador - No website foundEstoniaMoney Laundering Information Bureau - Estonia - No website foundFinland National Bureau of Investigation / Money Laundering Clearing House - Finland France Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) - FranceGeorgia Financial Monitoring Service of GeorgiaGermanyFinancial Intelligence Unit – GermanyGibraltar Gibraltar Financial Intelligence Unit (GFIU)
Greece Committee of Financial and Criminal Investigation - Greece - No website foundGrenadaFinancial Intelligence Unit (FIU) - Grenada - No website foundGuatemala Intendencia de Verificación Especial (IVE) - Guatemala Guernsey Financial Intelligence Service (FIS) - GuernseyHonduras Unidad de Informacion Financiera (UIF) - HondurasHong KongJoint Financial Intelligence Unit (JFIU) - Hong KongHungaryPénzmosás Elleni Alosztály (ORFK) - Hungary - No website foundIcelandUnit of Investigation and Prosecution of Economic and Environmental Crime - Iceland IndiaFinancial Intelligence Unit - India (FIU-IND)Indonesia Indonesian Financial Transaction Reports and Analysis CentreIrelandGarda Bureau of Fraud Investigation - Ireland Isle of ManFinancial Crime Unit - Isle of Man (FCU – IOM) Israel Israel Money Laundering & Terror Financing Prohibition Authority (IMPA)Italy Anti-Money Laundering Service - ItalyJapan Japan Financial Intelligence Center (JAFIC)Jersey Joint Financial Crimes Unit (JFCU) - Jersey States of Jersey PoliceKorea (Republic of) Korea Financial Intelligence Unit (KoFIN)LatviaControl Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (Latvia) - No website foundLebanon Special Investigation Commission (SIC) - Lebanon Liechtenstein Einheit für Finanzinformationen (EFFI) - Liechtenstein Lithuania Financial Crime Investigation Service (FCIS) - Lithuania LuxembourgCellule de Renseignement Financier - Luxembourg (FIU-LUX) - No website foundMacedoniaMoney Laundering Prevention Directorate (MLPD) - Macedonia - No website foundMalaysiaUnit Perisikan Kewangan (UPW) - Malaysia - No website foundMalta Financial Intelligence Analysis Unit (FIAU) - Malta Marshall IslandsDomestic Financial Intelligence Unit (DFIU) - Marshall Island - No website foundMauritius Financial Intelligence Unit (FIU) - MauritiusMexicoFinancial Intelligence Unit - Mexico - No website foundMonaco Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN) - MonacoMontenegro Administration for the Prevention of Money Laundering and Terrorism Financing (APML) - Montenegro NetherlandsMeldpunt Ongebruikelijke Transacties - Bureau fer ondersteuning (Netherlands)Netherlands AntillesMeldpunt Ongebruikelijke Transacties – Nederlandse AntillenNew Zealand New Zealand Police Financial Intelligence Unit Serious Fraud Office - New ZealandNigeria Economic and Financial Crimes Commission (EFCC) - NigeriaNiueNiue Financial Intelligence Unit - No website foundNorway The Money Laundering Unit - Norway (-kokrim)PalauFinancial Intelligence Unit (Palau) - No website foundPanama Unidad de Análisis Financiero - Panama (UAF-Panama)Paraguay Unidad de Análisis Financiero (UAF) - Paraguay Peru Unidad de Inteligencia Financiera del Peru (UIF)Philippines Anti Money Laundering Council(AMLC) - Phillippines Poland General Inspector of Financial Information - PolandPortugal Unidade de Informação Financeira - Portugal Qatar Qatar Financial Information Unit (QFIU)RomaniaNational Office for the Prevention and Control of Money Laundering (NOPCML) - Romania - No website foundRussia Federal Service for Financial Monitoring - RussiaSan Marino Financial Intelligence Unit Area - San MarinoSerbia Administration for the Prevention of Money Laundering Serbia (APML)Singapore Suspicious Transaction Reporting Office (STRO) - SingaporeSlovakia Financial Intelligence Unit of the Bureau of Organised Crime - Slovakia - No website foundSlovenia Office for Money Laundering Prevention (OMLP) - Slovenia South Africa Financial Intelligence Centre (FIC) - South Africa Spain Executive Service of the Commission for Monitoring Exchange Control Offences (SEPBLAC) - SpainSt. Kitts & NevisFinancial Intelligence Unit (FIU) - St Kitts & Nevis - No website foundSt. Vincent & the Grenadines Financial Intelligence Unit - St Vincent & the GrenadinesSwedenNational Criminal Intelligence Service, Financial Unit - Sweden - No website foundSwitzerland Swiss Federal PoliceSyriaCombating Money Laundering and Terrorism Financing Commission (CMLC) - Syria - No website foundTaiwan Money Laundering Prevention Center (MLPC) - TaiwanThailand Anti-Money Laundering Office (AMLO) - ThailandTurkey Financial Crimes Investigation Board (MASAK) - Turkey UkraineState Department for Financial Monitoring (SDFM) - Ukraine - No website foundUnited Arab Emirates Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) - United Arab EmiratesUnited Kingdom Serious Organised Crime Agency (SOCA) - UK Serious Fraud Office - United Kingdom (UK-SFO) UK Fraud Squad (Metropolitan Police)United States Financial Crimes Enforcement Network (FinCEN) - US Federal Bureau of Investigation Financial Crimes Enforcement NetworkVanuatuFinancial Intelligence Unit (FIU) - Vanuatu - No website foundVenezuela Unidad de Nacional de Inteligencia Financiera (UNIF) - VenezuelaAlso see:- Egmont Group of Financial Intelligence Units- Interpol