Financial Intelligence Units :
- AFGHANISTAN - Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA)
- ALBANIE - General Directorate for the Prevention of Money Laundering (GDPML)
- ALGERIE - Financial Intelligence Processing Unit (CTRF)
- ANDORRA - Financial Intelligence Unit-Andorra (FIUAND)
- ANGOLA - Unidade de Informação Financeira (UIF-Angola)
- ANGUILLA - Money Laundering Reporting Authority (MLRA)
- ANTIGUA & BARBUDA - Office of National Drug and Money Laundering Control Policy (ONDCP)
- ARGENTINE - Financial Information Unit Argentina (UIF)
- ARMENIE - Financial Monitoring Center (FMC)
- ARUBA - Reporting Center for Unusual Transactions (MOT-Aruba)
- AUSTRALIE - The Australian Transaction Reports and Analysis Centre (AUSTRAC)
- AUTRICHE - Austrian Financial Intelligence Unit (A-FIU)
- AZERBAIJAN - FINANCIAL MONITORING SERVICE (FMS)
- BAHAMAS - Financial Intelligence Unit Bahamas (FIU-Bahamas)
- BAHREIN - Financial Intelligence Directorate (FID)
- BANGLADESH - Bangladesh Financial Intelligence Unit (BFIU)
- BARBADOS - Barbados Financial Intelligence Unit (FIU-Barbados)
- BELARUS - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM)
- BELGIQUE - Belgian Financial Intelligence Processing Unit (CTIF-CFI)
- BELIZE - Financial Intelligence Unit Belize (FIU-Belize)
- BENIN - Cellule Nationale de Traitement des Informations Financières du Bénin (CENTIF)
- BERMUDA - Financial Intelligence Agency Bermuda (FIA)
- BHUTAN - Financial Intelligence Department (FID)
- BOLIVIE - Unidad de Investigaciones Financieras (UIF)
- BOSNIE- HERZEGOVINE - Financial Intelligence Department (FID)
- BRESIL - Council for Financial Activities Control (COAF)
- BRITISH VIRGIN ISLANDS - Financial Investigation Agency British Virgin Islands (FIA)
- BRUNEI - Financial Intelligence Unit Brunei Darussalam (FIE, AMBD)
- BULGARIE - Financial Intelligence Directorate - State Agency for National Security (FID-SANS)
- BURKINA FASO - The National Financial Information Processing Unit (CENTIF-BF)
- CAMBODGE - Cambodia Financial Intelligence Unit (CAFIU)
- CAMEROUN - National Agency for Financial Investigation (NAFI)
- CANADA - Financial Transactions and Reports Analysis Centre of Canada (FINTRAC - CANAFE)
- CAP VERT - Cape Verde UIF (UIF)
- CAYMAN ISLANDS - Financial Reporting Authority (FRA)
- CHAD - Agence Nationale d’Investigation Financière du Tchad (ANIF)
- CHILIE - Unidad de Análisis Financiero (UAF)
- COLOMBIE - Unidad de Informacion y Analisis Financiero (UIAF)
- CONGO BRAZZAVILLE - Agence Nationale D' Investigation Financiere (ANIF)
- COOK ISLANDS - Cook Islands Financial Intelligence Unit (CIFIU)
- COSTA RICA - Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica)
- CROATIE - Anti-Money Laundering Office - FIU Croatia (AMLO)
- CUBA - Dirección General de Investigación de Operaciones Financieras (DGIOF)
- CURAÇAO - Intelligence Unit - Curaçao (FIU Curaçao)
- CHYPRE - Unit for Combating Money Laundering (MOKAS)
- CZECH REPUBLIC - Financial Analytical Unit (FAU-CR)
- DENMARK - The Money Laundering Secretariat (FIU Denmark)
- DOMINICA - Financial Intelligence Unit Dominica (FIU-Dominica)
- DOMINICAN REPUBLIC - Unidad de Analisis Financierio (UAF)
- ECUADOR - Unidad de Análisis Financiero y Económico del Ecuador (UAFE)
- EGYPTE - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
- EL SALVADOR - Financial Investigation Unit El Salvador (UIF - El Salvador)
- ESTONIE - Financial Intelligence Unit - Estonie (MLIB)
- ETHIOPIE - Ethiopian Financial Intelligence Centre (EFIC)
- FIJI - Fiji Finanical Intelligence Unit (Fiji-FIU)
- Latvia- Financial Intelligence Unit of Latvia (FID)
- FINLANDE - Financial Intelligence Unit (RAP)
- FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN)
- GABON - National Agency for Financial Investigation (ANIF)
- GEORGIA - Financial Monitoring Service of Georgia (FMS)
- GERMANIE - Financial Intelligence Unit Germany (FIU)
- GHANA - Financial Intelligence Centre Ghana (FIC)
- GIBRALTAR - Gibraltar Financial Intelligence Unit (GCID GFIU)
- GRECE - Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (HELLENIC FIU)
- GRENADA - Financial Intelligence Unit Grenada (FIU-Grenada)
- GUATEMALA - Special Verification Intendancy (IVE)
- GUERNSEY - Financial Intelligence Service (FIS)
- HONDURAS - Unidad de Inteligencia Financiera (UIF-Honduras)
- HONG KONG S.A.R., CHINA - Joint Financial Intelligence Unit (JFIU)
- HONGRIE - Hungarian Financial Intelligence Unit (HFIU)
- ICELAND - Financial Intelligence Unit - Iceland (FIU-ICE)
- INDE - Financial Intelligence Unit-India (FIU-IND)
- INDONESIE - Indonesian Financial Transaction Reports and Analysis Centre (PPATK)
- IRLANDE - Bureau of Fraud Investigation (MLIU)
- ISLE of MAN - Isle of Man Financial Intelligence Unit (FCU-IOM)
- ISRAEL - Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
- ITALIE - Financial Intelligence Unit of Italy (UIF)
- IVORY COAST - National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI)
- JAMAICA - Financial Investigations Division (FID)
- JAPON - Japan Financial Intelligence Center (JAFIC)
- JERSEY - States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey)
- JORDANIE - Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan)
- KAZAKHSTAN - Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring)
- KOREE - Korea Financial Intelligence Unit (KoFIU)
- KOSOVO - Financial Intelligence Unit of Kosovo (NJIF-K)
- KOWEIT - Kuwaiti Financial Intelligence Unit (KwFIU)
- KYRGYZSTAN - The State Financial Intelligence Service under the Government of the Kyrgyz Republic (FIS)
- LEBANON - Special Investigation Commission (SIC)
- LIECHTENSTEIN - Financial Intelligence Unit Liechtenstein (EFFI)
- LITHUANIE - Financial Crime Investigation Service under the Ministry of Interior (FCIS)
- LUXEMBOURG - Financial Intelligence Unit (FIU-LUX)
- MACAO S.A.R., CHINA - Financial Intelligence Office (GIF)
- MALAWI - Malawi Financial Intelligence Unit (FIU-Malawi)
- MALESIE - Financial Intelligence Unit - Malaysia (UPWBNM)
- MALI - National Financial Intelligence Processing Unit (CENTIF-Mali)
- MALTA - Financial Intelligence Analysis Unit (FIAU)
- MARSHALL ISLANDS - Domestic Financial Intelligence Unit (DFIU)
- MAURICE - Financial Intelligence Unit Mauritius (FIU-Mauritius)
- MEXIQUE- Financial Intelligence Unit-Mexico (FIU-Mexico)
- MOLDOVIE - Office for Prevention and Fight Against Money Laundering (SPCSB)
- MONACO - Service for Information and Monitoring of Financial Networks (SICCFIN)
- MONGOLIE - Mongolia Financial Information Unit (FIU-Mongolia)
- MONTENEGRO - Department for the Prevention of Money Laundering and Terrorist Financing (DPMLTF)
- MAROC - Financial Information Processing Unit (UTRF)
- NAMIBIE - Financial Intelligence Centre (FIC)
- NEPAL - Financial Information Unit (FIU-Nepal)
- NETHERLANDS - Financial Intelligence Unit - Netherlands (FIU-NL)
- NEW ZELANDE - New Zealand Police Financial Intelligence Unit (NZ-Police FIU)
- NIGER - National Financial Intelligence and processing unit of Niger (CENTIF)
- NIGERIA - Nigerian Financial Intelligence Unit (NFIU)
- NIUE - Niue Financial Intelligence Unit (Niue FIU)
- NORD MACEDONIE - Financial Intelligence Office (FIO)
- PALESTINE - Financial Follow-up Unit (FFU)
- PANAMA - Financial Analysis Unit Panama (UAF-Panama)
- PAPUA NEW GUINEA - Financial Analysis and Supervision Unit (FASU)
- PARAGUAY - Financial Intelligence Unit-Paraguay (UAF-SEPRELAD)
- PERU - Financial Intelligence Unit of Peru (FIU-Peru)
- PHILIPPINES - Anti-Money Laundering Council (AMLC)
- POLOGNE - General Inspector of Financial Information (GIFI)
- PORTUGAL - Financial Intelligence Unit Portugal (UIF-Portugal)
- QATAR - Qatar Financial Information Unit (QFIU)
- ROMANIA - National Office for Prevention and Control of Money Laundering (ONPCSB)
- RUSSIE - Federal Financial Monitoring Service (Rosfinmonitoring)
- SAINT KITTS and NEVIS - Financial Intelligence Unit St. Kitts and Nevis (FIU-SKN)
- SAINT LUCIA - Financial Intelligence Authority (FIA-St. Lucia)
- SAINT VINCENT and the GRENADINES - Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG)
- SAMOA - Samoa Financial Intelligence Unit (SFIU)
- SAN MARINO - Financial Intelligence Agency (FIA San Marino)
- SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU)
- SENEGAL - National Financial Intelligence Processing Unit (CENTIF)
- SERBIA - Administration for the Prevention of Money Laundering (APML)
- SEYCHELLES - Seychelles Financial Intelligence Unit (Seychelles FIU)
- SINGAPORE - Suspicious Transaction Reporting Office (STRO)
- SINT MAARTEN - Reporting Center for Unusual Transactions (MOT Sint Maarten)
- SLOVAQUIE - Financial Intelligence Unit of the National Criminal Agency (FSJ)
- SLOVENIE - Office for Money Laundering Prevention (OMLP)
- SOLOMON ISLANDS - Solomon Islands Financial Intelligence Unit (SIFIU)
- SOUTH AFRICA - Financial Intelligence Centre (FIC)
- SPAIN - Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC)
- SRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)
- SOUDAN - Financial Information Unit (FIUSU)
- SUEDE - National Financial Intelligence Service (NFIS)
- SWISSE - Money Laundering Reporting Office Switzerland (MROS)
- SYRIE- Combating Money Laundering and Terrorism Financing Commission (CMLC)
- TAIWAN - Anti-Money Laundering Division (AMLD)
- TAJIKISTAN - Financial Monitoring Department (FMD)
- TANZANIE - Tanzania Financial Intelligence Unit (FIU)
- THAILAND - Anti-Money Laundering Office Thailand (AMLO)
- TOGO - Togo Financial Intelligence Unit (CENTIF Togo)
- TRINIDAD & TOBAGO - Financial Intelligence Unit of Trinidad and Tobago (FIUTT)
- TUNISIE - Tunisian Financial Analysis Committee (CTAF)
- TURKIE - Financial Crimes Investigation Board (MASAK)
- TURKMENISTAN - Financial Monitoring Service (FMS)
- TURKS and CAICOS ISLANDS - Financial Intelligence Agency of the Turks and Caicos Islands (FCU)
- UGANDA - Financial Intelligence Authority (FIA)
- UKRAINE - The State Financial Monitoring Service of Ukraine (SFMS)
- UNITED ARAB EMIRATES - Anti-Money Laundering and Suspicious Cases Unit (AMLSCU)
- UNITED KINGDOM - UK Financial Intelligence Unit (NCA)
- UNITED STATES - Financial Crimes Enforcement Network (FinCEN)
- URUGUAY - Information and Financial Analysis Unit (UIAF)
- UZBEKISTAN - Department on struggle against tax currency crimes and legalization of criminal incomes at the GPO (FIU-Uzbekistan)
- VANUATU - Vanuatu Financial Intelligence Unit (FIU-Vanuatu)
- VATICAN - Financial Information Authority (AIF)
- VENEZUELA - National Financial Intelligence Unit (UNIF)
- ZAMBIE - Financial Intelligence Centre (FIC)
Regional bodies :
FATF Style Regional Bodies :
- Groupe Asie/Pacifique sur le blanchiment de capitaux (GAP)
- Groupe d'action financière des Caraïbes (GAFIC)
- Conseil de l'Europe - MONEYVAL
- Groupe Anti-blanchiment de l'Afrique Orientale et Australe (GABAOA)
- Groupe d'action contre le blanchiment d'argent en Afrique Centrale (GABAC)
- Groupe d'action financière d'Amérique latine (GAFILAT)
- Groupe d'Action Financière du Moyen-Orient et de l'Afrique du nord (GAFIMOAN)
- Groupe Eurasie
- Groupe Intergouvernemental d’Action contre le Blanchiment d’Argent en Afrique de l’Ouest (GIABA)
- Groupe Egmont des Cellules de Renseignements Financiers
International Financial Institutions :
Regional Financial Institutions :
Sector standards :
United Nations :
- Organisation des Nations-Unies
- Conseil de sécurité des Nations-Unies
- Office des Nations-Unies contre la Drogue et le Crime (ONUDC)
- Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)
- Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)
- Security Council Subsidiary Organs Branch