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Financial Intelligence Units on the Web
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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
Counter-Terrorism Committee Executive Directorate (CTED)
Eastern and Southern African 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
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)
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)
Germany: Zentralstelle für Verdachtsanzeigen - Financial Intelligence Unit
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: UIC (SAR)
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
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
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
Last updated:
3 June 2008