Useful Links

. A .

Afghanistan: Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA)
African Development Bank (AfDB)
Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB)
Asian Development Bank (ADB)
Asia/Pacific Group on Money-Laundering (APG)
Asset Recovery Interagency Network Asia Pacific (ARIN-AP)
Asset Recovery Interagency Network for Southern Africa (ARINSA)
Asset Recovery Interagency Network for West Africa (ARINWA)
Association of Certified Anti-Money-Laundering Specialists
Australian Transaction Reports and Analysis Centre (AUSTRAC)

. B .

Basel Committee on Banking Supervision

. C .

Camden Asset Recovery Inter-agency Network (CARIN)
Caribbean Financial Action Task Force (CFATF)
Council of Europe – Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

. D .

Directorate General Justice (European Commission)
Directorate General for International Co-operation and Development (DG DEVCO)
Directorate General for Migration and Home Affairs (DG HOME)
Directorate General for Neighbourhood and Enlargement Policy (DG NEAR)

. E .

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Egmont Group of Financial Intelligence Units
Eurasian Group (EAG)
European Banking Federation
European Bank for Reconstruction and Development (EBRD)
European Central Bank (ECB)
European Commission
European Counter Terrorism Centre (ECTC)
European External Action Service (EEAS)
European Judicial Training Network (EJTN)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
European Union
European Police Office (EUROPOL)
European Union’s Judicial Cooperation Unit (EUROJUST)

. F .

Financial Action Task Force (FATF)
Financial Action Task Force of South America Against Money Laundering (GAFISUD)
Financial Action Task Force of Latin America (GAFILAT)
Financial Stability Board
FIU.NET
European Border and Coast Guard Agency (FRONTEX)

. G .

Gambling Regulatory Authority (GRA)
GIZ Global Programme “Combatting Illicit Financial Flows” (GP IFF)
Global Counterterrorism Forum (GCTF)
Global NPO Coalition on FATF
Group of International Finance Centre Supervisors (GIFCS)

. I .

Inter-American Development Bank (IDB)
International Association of Insurance Supervisors (IAIS)
International Association of Judges (IAJ)
International Association of Prosecutors (IAP)
International Consortium of Investigative Journalists (ICIJ)
International Commission of Jurists (ICJ)
Inter-Governmental Action Group Against Money-Laundering in West Africa (GIABA)
International Organization of Securities Commissions (IOSCO)
International Monetary Fund (IMF)
International Organization of Securities Commissions (IOSCO)
International Criminal Police Organisation (Interpol)

. J .

Joint committee of the European Supervisory Authorities

. M .

Middle East and North Africa Financial Action Task Force (MENAFATF)

. N .

Northern Ireland Co-operation Overseas (NI-CO)

. O .

Offshore Group of Banking Supervisors (OGBS)
Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
Organization for Security and Co-Operation in Europe (OSCE)
Organisation for Economic Co-operation and Development (OECD)

. S .

Stolen Asset Recovery Initiative (StAR)

. T .

Task Force on Money Laundering in Central Africa (GABAC)

. U .

UN Counter-Terrorism Committee (CTC)
UN Alliance of Civilizations (UNAOC)
United Nations Development Programme (UNDP)
United Nations Office on Drugs and Crime (UNODC)
United Nations Educational, Scientific and Cultural Organisation (UNESCO)
United Nations High Commissioner for Refugees (UNHCR)
United Nations Interregional Crime and Justice Research Institute (UNICRI)
United Nations Security Council (UNSC)
United Nations World Tourism Organisation (UNWTO)
United Nations Counter-Terrorism Committee and Executive Directorate (UNCTED)

. W .

World Bank
World Customs Organization (WCO)
World Health Organisation (WHO)

. A .

Argentina: Unidad de Información Financiera (UIF)
Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)

. B .

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

. C .

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)

. E .

Egypt: Egyptian Money Laundering Combating Unit (EMLCU)
Estonia: Rahapesu Andmeburo / Estonian Financial Intelligence Unit

. F .

Finland: Keskusrikospoliisi / Rahanpesun selvittelykeskus
France: Traitment du Renseignement et Action Contre les Circuits Financiers Clandestins (TRACFIN)

. G .

Georgia: Saqartvelos Finansuri Monitoringis Samsaxuri / Financial Monitoring Service of Georgia (FMS)
Guatemala: Intendencia de Verificación Especial (IVE)
Guernsey: Financial Intelligence Service (FIS)

. H .

Honduras: Unidad de Informacion Financiera (UIF)
Hong Kong, China : Hong Kong Joint Financial Intelligence Unit

. I .

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

. J .

Japan: JAFIC-Japan Financial Intelligence Center

. K .

Korea, Rep. of: Korea Financial Intelligence Unit (KoFIU)

. L .

Lebanon: Special Investigation Commission (SIC) Fighting Money-Laundering
Liechtenstein: Stabstelle Financial Intelligence Unit (SFIU)
Lithuania: Financial Crime Investigation Service (FCIS)

. M .

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

. N .

Netherlands: MOT
New Zealand: NZ Police Financial Intelligence Unit
Nigeria: Financial Intelligence Unit
Norway: Hvitvaskingsenheten (ØKOKRIM)

. P .

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)

. Q .

Qatar: Qatar Financial Information Unit (QFIU)

. R .

Russia: Financial Monitoring Committee of the Russian Federation (FMC)

. S .

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)

. T .

Taiwan: Money-Laundering Prevention Center (MLPC)
Thailand: Anti-Money-Laundering Office (AMLO)
Turkey: Mali Sutlan Arastirma Kurulu, MASAK

. U .

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)