Financial Transactions and Reports Analysis Center of Afghanistan
	Drejtoria e Pergjithshme e ParandalimitterPastrimitteParave (DPPPP) General Directorate for the Prevention of Money Laundering (GDPML)
	Algeria Financial Intelligence Unit
	Unitat de Prevenció del Blanqueig (UPB) Money Laundering Prevention Unit
	Money Laundering Reporting Authority (MLRA)
	Office of National Drug and Money Laundering Control Policy
	Unidad de InformaciónFinanciera (UIF)
	Financial Monitoring Center (FMC)
	MeldpuntOngebruikelijkeTransacties (MOT-Aruba) Reporting Center for Unusual Transactions
	Australian Transaction Report & Analysis Centre (AUSTRAC)
	Bundeskriminalamt (A-FIU)
	Financial Intelligence Unit (FIU)
	Bangladesh Financial Intelligence Unit (BFIU)
	Anti-Money Laundering Unit (AMLU)
	Financial Intelligence Unit (FIU)
	Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus, Financial Monitoring Centre
	Cellule de Traitement des Informations Financières / Celvoor Financiële Informatieverwerking (CTIF-CFI)
	Financial Intelligence Unit (FIU)
	Financial Intelligence Agency (FIA)
	Bolivia Financial Intelligence Unit
	Financial Intelligence Department (FID)
	Conselho de Controle de AtividadesFinanceira (COAF)
	Financial Investigation Agency (FIA)
	Financial Intelligence Directorate of National Security Agency (FID)
	Burkina Faso Financial Intelligence Unit
	Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) / Centre d'analyse des opérations et déclarationsfinancières du Canada (CANAFE)
	Financial Reporting Authority (CAYFIN)
	Unidad de AnálisisFinanciero (UAF)
	de Informacion y AnalisisFinanciero (UIAF)
	Cook Islands Financial Intelligence Unit (CIFIU)
	Unidad de Análisis Financiero (UAF) Instituto Costarricensesobre Drogas (ICD)
	Anti-Money Laundering Office (AMLO)
	FIU Curaçao - Meldpunt Ongebruikelijke Transacties (MOT) / Unusual Transactions Reporting Centre
	Unit for Combating Money Laundering (MOKAS)
	Financníanalytickýútvar (FAU – CR) Financial Analytical Unit
	HvidvasksekretariatetStadsadvokaten for SærligØkonomiskKriminalitet / Hvidvasksekretariatet (HVIDVASK) State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
	Financial Intelligence Unit
	Egyptian Money Laundering Combating Unit (EMLCU)
	Unidad de Investigacion Financiera
	Money Laundering Information Bureau
	Financial Intelligence Unit, Reserve Bank of Fiji
	RAP Keskusrikospoliisi / Rahanpesunselvittelykeskus National Bureau of Investigation / Financial Intelligence Unit
	Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)
	Financial Monitoring Service of Georgia (FMS)
	Zentralstelle für Verdachtsanzeigen – Financial Intelligence Unit
	Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs - Gibraltar Financial Intelligence Unit (GCID GFIU)
	Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC)
	Financial Intelligence Unit (FIU)
	Intendencia de Verificación Especial (IVE) Special Verification Intendency
	Financial Intelligence Service (FIS)
	Unidad de InformacionFinanciera (UIF)
	Joint Financial Intelligence Unit (JFIU)
	Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit
	Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime
	Financial Intelligence Unit (FIU-IND)
	Pusat Pelaporandan Analisis Transaksi Keuangan (PPATK) Indonesian Financial Transaction Reports and Analysis Centre (INTRAC)
	An Garda Síochána / Bureau of Fraud Investigation (MLIU)
	Financial Crime Unit (FCU – IOM)
	Israel Money Laundering Prohibition Authority (IMPA)
	Bancad’ Italia — Unità di InformazioneFinanziaria (UIF)
	Japan Financial Intelligence Center (JAFIC)
	Jersey States of Jersey Police - Joint Financial Crimes Unit
	Financial Intelligence Service of the Kyrgyz Republic (FIS)
	Kontroles dienests, Noziedîgiiegûtolîdzeklulegalizâcijasnovçrsanasdienests (KD) Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
	Special Investigation Commission (SIC) Fighting Money Laundering
	Einheit für Finanzinformationen (EFFI)
	Financial Crime Investigation Service (FCIS)
	Cellule de Renseignement Financier (FIU-LUX)
	Gabinete de InformaçãoFinanceira (GIF) Financial Intelligence Office
	Ministerstvoza Finansii - Direkcijaza Sprecuvanjena Perenje Pari / Money Laundering Prevention Directorate (MLPD)
	Financial Intelligence Unit (FIU-Malawi)
	Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)
	Financial Intelligence Analysis Unit (FIAU)
	Domestic Financial Intelligence Unit (DFIU)
	Financial Intelligence Unit (FIU)
	Unidad de Inteligencia Financiera (UIF)
	Office for Prevention and Control of Money Laundering
	Service for Information and Monitoring of Financial Networks (SICFIN)
	Financial Information Unit of Mongolia (FIU-Mongolia)
	Administration for the Prevention of Money Laundering
	Financial Intelligence Unit – Nederland (FIU-Netherlands)
	NZ Police Financial Intelligence Unit
	Nigerian Financial Intelligence Unit (NFIU)
	Niue Financial Intelligence Unit
	ØKOKRIM / EFE - Enheten for finansielletteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit
	Unidad de Análisis Financiero (UAF-SEPRELAD)
	Unidad de Inteligencia Financiera del Peru (UIF)
	Anti-Money Laundering Council (AMLC)
	Generalny Inspektor Informacji Finansowej (GIIF) General Inspector of Financial Information
	Unidade de Informação Financeira (UIF)
	Qatar Financial Information Unit (QFIU)
	Korea Financial Intelligence Unit
	Administration for the Preventing of Money Laundering
	Unidad de Analisis Financiero (UAF)
	National Office for the Prevention and Control of Money Laundering
	Federal Service for Financial Monitoring
	Agenzia di Informazione Finanziaria (AIF) Financial Intelligence Agency (FIA)
	Saudi Arabia Financial Investigation Unit (SAFIU)
	Cellule Nationale de Traitement des Informations Financières National Financial Intelligence Processing Unit (CENTIF)
	Seychelles Financial Intelligence Unit
	Suspicious Transaction Reporting Office (STRO)
	Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite (SJFP UBPOK) Financial Intelligence Unit of the Bureau of Organised Crime
	Urad RS za Preprecevanje Pranja Denarja Ministrstvoza Finance / Office for Money Laundering Prevention (OMLP)
	Financial Intelligence Centre (FIC)
	Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
	Financial Intelligence Unit
	Financial Intelligence Unit
	Financial Intelligence Agency
	Financial Intelligence Unit
	Finanspolisen Rikskriminalpolisen (FIPO) National Criminal Intelligence Service, Financial Unit (NFIS)
	Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchimentd'argent, Ufficio di comunicazione in materia di riciclaggio di denaro Money Laundering Reporting Office (MROS)
	Combating Money Laundering and Terrorism Financing Commission (CMLC)
	Money Laundering Prevention Center
	Anti-Money Laundering Office (AMLO)
	Togo Financial Intelligence Unit
	Trinidad and Tobago Financial Intelligence Unit
	Mali Suçlari Arastirma Kurulu (MASAK) Financial Crimes Investigation Board
	Royal Turks and Caicos Islands Police Force Financial Crime Unit
	State Committee for Financial Monitoring
	Anti Money Laundering and Suspicious Cases Unit
	Serious Organised Crime Agency (SOCA)
	Financial Intelligence Unit (FIU)
	Autorità di InformazioneFinanziaria (AIF)
	Unidad Nacional de Inteligencia Financiera (UNIF)

Gegenseitige Unterstützung erfolgt in folgenden Punkten: