Money-Laundering: Related Links
International Organisations
Financial Intelligence Units on the Web
Helpful links
International Organizations
- Asian Development Bank
- Asia Pacific Economic Cooperation
- Asia/Pacific Group on Money-Laundering
- Association of Certified Anti-Money-Laundering Specialists
- Association of South East Asian Nations
- Bank for International Settlements
- Caribbean Financial Action Task Force
- Commonwealth Secretariat
- Council of Europe - Moneyval Committee
- Eastern and Southern African Money-Laundering Group (ESAAMLG)
- Egmont Group
- Eurasian Group (EAG)
- European Bank for Reconstruction and Development
- European Banking Federation
- European Commission
- European Union
- Europol
- Financial Action Task Force (FATF)
- Financial Stability Forum
- FIU.NET
- Grupo de Acción Financiera de Sudamérica (GAFISUD)
- Inter-American Development Bank
- International Association of Insurance Supervisors (IAIS)
- Inter-Governmental Action Group Against Money-Laundering and Terrorist Financing in West Africa (GIABA)
- International Monetary Fund (IMF)
- International Organization of Securities Commissions (IOSCO)
- INTERPOL
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Offshore Group of Banking Supervisors
- Organization of American States
- Pacific Islands Forum Secretariat (PIFS)
- World Bank
- World Customs Organization
Financial Intelligence Units on the Web
- Argentina: Unidad de Información Financiera (UIF)
- Armenia: Financial Monitoring Center (FMC)
- Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
- Bahrain: Anti-Money-Laundering Unit (AMLU)
- Barbados: Financial Intelligence Unit
- Belgium: CTIF-CFI
- Bermuda: Financial Investigation Unit (BPSFIU)
- Brazil: COAF ù Conselho de Controle de Atividades Financieras
- British Virgin Islands: Reporting Authority - Financial Services Inspectorate
- Bulgaria: Bureau of Financial Intelligence
- Canada: FINTRAC
- Chile: UAF- Unidad de Análisis Financiero
- Colombia: UIAF- Unidad de Información y Análisis Financiero
- Cook Islands: Cook Islands Financial Intelligence Unit (CIFIU)
- Czech Republic: Financní analytický útvar (FAU - CR)
- Egypt: Egyptian Money Laundering Combating Unit (EMLCU)
- Finland: Keskusrikospoliisi / Rahanpesun selvittelykeskus
- France: Traitment du Renseignement et Action Contre les Circuits Financiers Clandestins (TRACFIN)
- Georgia: Saqartvelos Finansuri Monitoringis Samsaxuri/Financial Monitoring Service of Georgia (FMS)
- Germany: Zentralstelle für Verdachtsanzeigen - Financial Intelligence Unit
- Guatemala: Intendencia de Verificación Especial (IVE)
- Guernsey: Financial Intelligence Service (FIS)
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Honduras: Unidad de Informacion Financiera (UIF)
- Hong Kong, China : Hong Kong Joint Financial Intelligence Unit
- India: Financial Intelligence Unit (FIU-IND)
- Indonesia: Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)
- Ireland: An Garda Síochána/ Bureau of Fraud Investigation
- Israel: Israel Money-Laundering Prohibition Authority (IMPA)
- Italy: UIC (SAR)
- Japan: JAFIO-Japan financial Intelligence Office
- Korea, Rep. of: Korea Financial Intelligence Unit (KoFIU)
- Lebanon: Special Investigation Commission (SIC) Fighting Money-Laundering
- Liechtenstein: Einheit für Finanzinformationen (EFFI)
- Lithuania: Mokesciu Policiuos Departamentas Prie Vidaus Riekalu Ministerijos
- Macedonia: Ministerstvo za Finansii-Direckcija za Sprecuvanje na Perenje Pari/Money Laundering Prevention Directorate (MLPD)
- Malta: Financial Intelligence Analysis Unit (FIAU)
- Mauritius: Financial Intelligence Unit (FIU)
- Monaco: SICCFIN
- Montenegro: Uprava za Sprjecavanje Pranja Novca i Finansiranja Terorizma
- Netherlands: MOT
- New Zealand: NZ Police Financial Intelligence Unit
- Nigeria: Financial Intelligence Unit
- Norway: Hvitvaskingsenheten (ØKOKRIM)
- Panama: Unidad de Análisis Financiero (UAF-Panama)
- Paraguay: Unidad de Análisis Financiero (UAF-Paraguay)
- Peru: Unidad de Inteligencia Financiera del Perú (UIF-Perú)
- Philippines: Anti-Money-Laundering Council (AMLC)
- Poland: Generalny Inspektor Informacij Finansowej (GIIF)
- Qatar: Qatar Financial Information Unit (QFIU)
- Russia: Financial Monitoring Committee of the Russian Federation (FMC)
- San Marino: Banca Centrale Della Repubblica di San Marino (BCSM) - Divisione Vigilanza - Area FIU
- Serbia: Administration for the Prevention of Money Laundering
- Singapore: Suspicious Transaction Reporting Office (STRO)
- Slovenia: Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance (MF-UPPD)
- Spain: Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
- South Africa: Financial Intelligence Centre (FIC)
- Switzerland: Money-Laundering Reporting Office - Switzerland (MROS)
- Taiwan: Money-Laundering Prevention Center (MLPC)
- Thailand: Anti-Money-Laundering Office (AMLO)
- Turkey: Mali Sutlan Arastirma Kurulu, MASAK
- Ukraine: State Committee for Financial Monitoring (SCFM)
- United Arab Emirates: Anti-Money-Laundering and Suspicious Cases Unit (AMLSCU)
- United Kingdom: Serious Organised Crime Agency/Financial Intelligence Unit (SOCA/FIU)
- United States: Financial Crimes Enforcement Network (FinCEN)
- Venezuela: UNIF ù Unidad Nacional de Inteligencia Financiera