International Cooperation

Unidad de Análisis Financiero, Chile
National Bureau of Investigation, Finland
Coordination Directorate Fighting Money Laundering, Albania
Financial Investigation Agency, British Virgin Islands
Financial Intelligence Unit, Belgium
Unit for Combating Money Laundering, Cyprus
Financial Information Unit of Mongolia. Mongolia
Financial Intelligence Agency, Bulgaria
General Inspector of Financial Information, Poland
Unidade de Informação Financeira, Portugal
Anti-Money Laundering Office, Croatia
Financial Intelligence Service, Kyrgystan
Financial Monitoring Center, Armenia
Financial Intelligence Unit, Estonia
Reporting Center for Unusual Transactions, Aruba
Office of Financial Monitoring, Georgia
Financial Intelligence Agency, San Marino
Financial Intelligence Unit, Germany
Israel Money Laundering Prohibition Authority, Israel
Special Investigation Committee, Lebanon

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