| 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) |