Albania
General Directorate for Prevention of Money Laundering (DPPPP) - Albania
Andorra
Unitat de Prevenció del Blanqueig (UPB) - Andorra- No website found
Anguilla
Money Laundering Reporting Authority (MLRA) - Anguilla- No website found
Antigua and Barbuda
Office of National Drug and Money Laundering Control Policy (ONDCP) - Antigua & Barbuda - No website found
Argentina
Unidad de Información Financiera (UIF) - Argentina
Armenia
Financial Monitoring Center (FMC) - Armenia
Aruba
Meldpunt Ongebruikelijke Transacties - Ministerie van Financiën. (MOT-Aruba) - No website found
Australia
Australian Transaction Report Analysis Centre (AUSTRAC)
Austria
Bundeskriminalamt (A-FIU) - Austria
Bahamas
Financial Intelligence Unit (FIU) - Bahamas
Bahrain
Anti Money Laundering Terrorist Financing Unit (AMLTFU) - Bahrain
Barbados
Anti-Money Laundering Authority (AMLA) - Barbados
Belarus
Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus - No website found
Belgium
Belgian Financial Processing Unit (CTIF-CFI)
Belize
Financial Intelligence Unit (FIU) - Belize- No website found
Bermuda
Bermuda Police Service / Financial Investigation Unit. (BPSFIU)- No website found
Bolivia
Unidad de Investigaciones Financieras (www.uifbol.gov.bo) – Bolivia - website not working at the moment, but is the correct one
Bosnia & Herzegovina
Financial Intelligence Department (FID) - Bosnia Herzegovina- No website found
Brazil
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 Rica
Croatia
Anti Money Laundering Department - Croatia
Cyprus
Unit for Combating Money Laundering - Cyprus - No website found
Czech Republic
Financial Analytical Unit - Czech Republic (FAU-CR)
Denmark
Money Laundering Secretariat - Denmark
Dominica
Financial Intelligence Unit (FIU) - Dominica - No website found
Egypt
Egyptian Money Laundering Combating Unit (EMLCU)
El Salvador
Unidad de Investigacion Financiera (UIF) - El Salvador - No website found
Estonia
Money Laundering Information Bureau - Estonia - No website found
Finland
National Bureau of Investigation / Money Laundering Clearing House - Finland
France
Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) - France
Georgia
Financial Monitoring Service of Georgia
Germany
Financial Intelligence Unit – Germany
Gibraltar
Gibraltar Financial Intelligence Unit (GFIU)
Greece
Committee of Financial and Criminal Investigation - Greece - No website found
Grenada
Financial Intelligence Unit (FIU) - Grenada - No website found
Guatemala
Intendencia de Verificación Especial (IVE) - Guatemala
Guernsey
Financial Intelligence Service (FIS) - Guernsey
Honduras
Unidad de Informacion Financiera (UIF) - Honduras
Hong Kong
Joint Financial Intelligence Unit (JFIU) - Hong Kong
Hungary
Pénzmosás Elleni Alosztály (ORFK) - Hungary - No website found
Iceland
Unit of Investigation and Prosecution of Economic and Environmental Crime - Iceland
India
Financial Intelligence Unit - India (FIU-IND)
Indonesia
Indonesian Financial Transaction Reports and Analysis Centre
Ireland
Garda Bureau of Fraud Investigation - Ireland
Isle of Man
Financial Crime Unit - Isle of Man (FCU – IOM)
Israel
Israel Money Laundering & Terror Financing Prohibition Authority (IMPA)
Italy
Anti-Money Laundering Service - Italy
Japan
Japan Financial Intelligence Center (JAFIC)
Jersey
Joint Financial Crimes Unit (JFCU) - Jersey
States of Jersey Police
Korea (Republic of)
Korea Financial Intelligence Unit (KoFIN)
Latvia
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (Latvia) - No website found
Lebanon
Special Investigation Commission (SIC) - Lebanon
Liechtenstein
Einheit für Finanzinformationen (EFFI) - Liechtenstein
Lithuania
Financial Crime Investigation Service (FCIS) - Lithuania
Luxembourg
Cellule de Renseignement Financier - Luxembourg (FIU-LUX) - No website found
Macedonia
Money Laundering Prevention Directorate (MLPD) - Macedonia - No website found
Malaysia
Unit Perisikan Kewangan (UPW) - Malaysia - No website found
Malta
Financial Intelligence Analysis Unit (FIAU) - Malta
Marshall Islands
Domestic Financial Intelligence Unit (DFIU) - Marshall Island - No website found
Mauritius
Financial Intelligence Unit (FIU) - Mauritius
Mexico
Financial Intelligence Unit - Mexico - No website found
Monaco
Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN) - Monaco
Montenegro
Administration for the Prevention of Money Laundering and Terrorism Financing (APML) - Montenegro
Netherlands
Meldpunt Ongebruikelijke Transacties - Bureau fer ondersteuning (Netherlands)
Netherlands Antilles
Meldpunt Ongebruikelijke Transacties – Nederlandse Antillen
New Zealand
New Zealand Police Financial Intelligence Unit
Serious Fraud Office - New Zealand
Nigeria
Economic and Financial Crimes Commission (EFCC) - Nigeria
Niue
Niue Financial Intelligence Unit - No website found
Norway
The Money Laundering Unit - Norway (-kokrim)
Palau
Financial Intelligence Unit (Palau) - No website found
Panama
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 - Poland
Portugal
Unidade de Informação Financeira - Portugal
Qatar
Qatar Financial Information Unit (QFIU)
Romania
National Office for the Prevention and Control of Money Laundering (NOPCML) - Romania - No website found
Russia
Federal Service for Financial Monitoring - Russia
San Marino
Financial Intelligence Unit Area - San Marino
Serbia
Administration for the Prevention of Money Laundering Serbia (APML)
Singapore
Suspicious Transaction Reporting Office (STRO) - Singapore
Slovakia
Financial Intelligence Unit of the Bureau of Organised Crime - Slovakia - No website found
Slovenia
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) - Spain
St. Kitts & Nevis
Financial Intelligence Unit (FIU) - St Kitts & Nevis - No website found
St. Vincent & the Grenadines
Financial Intelligence Unit - St Vincent & the Grenadines
Sweden
National Criminal Intelligence Service, Financial Unit - Sweden - No website found
Switzerland
Swiss Federal Police
Syria
Combating Money Laundering and Terrorism Financing Commission (CMLC) - Syria - No website found
Taiwan
Money Laundering Prevention Center (MLPC) - Taiwan
Thailand
Anti-Money Laundering Office (AMLO) - Thailand
Turkey
Financial Crimes Investigation Board (MASAK) - Turkey
Ukraine
State Department for Financial Monitoring (SDFM) - Ukraine - No website found
United Arab Emirates
Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) - United Arab Emirates
United 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 Network
Vanuatu
Financial Intelligence Unit (FIU) - Vanuatu - No website found
Venezuela
Unidad de Nacional de Inteligencia Financiera (UNIF) - Venezuela
Also see:
- Egmont Group of Financial Intelligence Units
- Interpol