The FIU'S in the world

• South Africa: Financial Intelligence Centre (FIC)
• Argentina: Unidad de Información Financiera (UIF)
• Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
• Kingdom of Bahrein: Anti-Money Laundering Unit (AMLU)
• (La) Barbados: Financial Intelligence Unit
• Belgium: CTIF-CFI
• (Les) Bermudes: Financial Investigation Unit (BPSFIU)
• Brasil:  COAF ù Conselho de Controle de Atividades Financieras
• Bulgaria: Bureau of Financial Intelligence
• Canada: CANAFE
• Chile: CDE / Departamento de Control de Trafico Ilfcito de Estupefacientes
• Colombia: UIAF- Unidad de Información y Análisis Financiero
• Emirats Arabes Unis: Anti Money Laundering and Suspicious Cases Unit (AMLSCU)
• Egypt: Egyptian Money Laundering Combating Unit (EMLCU)
• Espagne: Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
• Estonia: Rahapesu Andmeburo / Estonian Financial Intelligence Unit
• United States of America : Financial Crimes Enforcement Network (FinCEN)
• 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)
• Guernesey: Financial Intelligence Service (FIS)
• Honduras: Unidad de Informacion Financiera (UIF)
• Hong Kong, China : Hong Kong Joint Financial Intelligence Unit
• Cayman Islands : Financial Reporting Authority (CAYFIN)
  
• Cook Islands : Cook Islands Financial Intelligence Unit (CIFIU)
• Ile Maurice: Financial Intelligence Unit (FIU)
• British Virgin islands: Reporting Authority
• India:Financial Intelligence Unit-India (FIU-IND)
• Indonesie: Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)
• Ireland: An Garda Síochána/ Bureau of Fraud Investigation
• Iraq
• Italy Banque d'Italie
• Japan: JAFIC-Japan Financial Intelligence Center
• Kuwait
• Saudi Arabia:Anti-Money Laundering Committee
• Libanon: Special Investigation Commission (SIC) Fighting Money Laundering
• Liechtenstein: Stabstelle Financial Intelligence Unit (SFIU)
• Lithuania: Financial Crime Investigation Service (FCIS)
• libya
• Macedonia: Ministerstvo za Finansii-Direckcija za Sprecuvanje na Perenje Pari / Money Laundering Prevention Directorate (MLPD)
• Malta: Financial Intelligence Analysis Unit (FIAU)
• Morocco:UTRF
• Monaco: SICCFIN
• Nigeria: Nigerian Financial Intelligence Unit (NFIU)
• Norway: Hvitvaskingsenheten (ØKOKRIM)
• New Zeland: NZ Police Financial Intelligence Unit
• Sultanate of Oman
• Sudan
• Panama : Unidad de Análisis Financiero (UAF-Panama)
• Paraguay: Unidad de Análisis Financiero (UAF-Paraguay)
• Neitherlands: MOT
• Pérou: 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)
• South korea: Korea Financial Intelligence Unit (KoFIU)
• c czech Republic of: Financní analytický útvar (FAU - CR)
• UNITED KINGDOM: Serious Organized Crime Agency/Financial Intelligence Unit (SOCA/FIU)
• Russia: Financial Monitoring Committee of the Russian Federation (FMC)
• San Marino: Banca Centrale Della Repubblica di San Marino (BCSM) - Divisione Vigilanza - Area FIU
• Singapore: Suspicious Transaction Reporting Office (STRO)
• Slovénia: Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance (MF-UPPD)
• Syria: Syrian Anti-Money Laundering Commission
• Suitzerland: Bureau de Comunication en matière de blanchiment d'argent (MROS)
• Taiwan: Money Laundering Prevention Center
• Thailand: Anti Money Laundering Office (AMLO)
• Tunisia: Tunisian Financial Analysis Commission
• The Islamic Republic of Mauritania
• Turkey: Mali Sutlan Arastirma Kurulu, MASAK
• Ukraine: State Committee for Financial Monitoring (SCFM)