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International Organisations
Financial Intelligence Units on the Web
Helpful links

International Organizations

• African Development Bank (AfDB)
• Asian Development Bank (ADB)
• Asia Pacific Economic Cooperation (APEC)
• Asia/Pacific Group on Money-Laundering
• Association of Certified Anti-Money-Laundering Specialists
• Association of South East Asian Nations (ASEAN)
• Bank for International Settlements (BIS)
• Caribbean Financial Action Task Force (CFATF)
• Commonwealth Secretariat
• Council of Europe - Moneyval Committee
• Counter-Terrorism Committee Executive Directorate (CTED)
• Eastern and Southern Africa Anti-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 Board
• FIU.NET
• Grupo de Acción Financiera de Sudamérica (GAFISUD)
• Inter-American Development Bank (IDB)
• International Association of Insurance Supervisors (IAIS)
• Inter-Governmental Action Group Against Money-Laundering 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 (OGBS)
• Organization of American States (OAS)/Inter-American Drug Abuse Control Commission (CICAD)
• Pacific Islands Forum Secretariat (PIFS)
• UN Counter-Terrorism Committee (CTC)
• World Bank
• World Customs Organization (WCO)

Financial Intelligence Units on the Web

• Argentina: Unidad de Información Financiera (UIF)
• 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: Financial Intelligence Agency
• Canada: FINTRAC
• Cayman Islands: Financial Reporting Authority (CAYFIN)
• Chile: UAF- Unidad de Análisis Financiero (Spanish)
• Colombia: UIAF- Unidad de Información y Análisis Financiero
• Cook Islands: Cook Islands Financial Intelligence Unit (CIFIU)
• Czech Republic: Financial Analytical Unit (FAU - CR)
• Egypt: Egyptian Money Laundering Combating Unit (EMLCU)
• Estonia: Rahapesu Andmeburo / Estonian Financial Intelligence Unit
• 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)
• Guatemala: Intendencia de Verificación Especial (IVE)
• Guernsey: Financial Intelligence Service (FIS)
• 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: Bank of Italy
• Japan: JAFIC-Japan Financial Intelligence Center
• Korea, Rep. of: Korea Financial Intelligence Unit (KoFIU)
• Lebanon: Special Investigation Commission (SIC) Fighting Money-Laundering
• Liechtenstein: Stabstelle Financial Intelligence Unit (SFIU)
• Lithuania: Financial Crime Investigation Service (FCIS)
• 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
• 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
• Senegal: CENTIF
• 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)

Helpful Links

• Economics Departments, Institutes and Research Centers in the World: Central Banks, Monetary Authorities
• Internet Law Library-Banking Law
• Nathanson Centre on Transnational Human Rights, Crime and Security