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INTERNATIONAL ORGANIZATIONS

 

A

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)

 

B

Bank for International Settlements (BIS)

 

C

Caribbean Financial Action Task Force (CFATF)

Commonwealth Secretariat

Council of Europe - Moneyval Committee

Counter-Terrorism Committee Executive Directorate (CTED)

 

E

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

 

F

Financial Action Task Force (FATF)

Financial Stability Board

FIU.NET

 

G

Grupo de Acción Financiera de Sudamérica (GAFISUD)

 

I

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

 

M

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

 

O

Offshore Group of Banking Supervisors (OGBS)

Organization of American States (OAS)/Inter-American Drug Abuse Control Commission (CICAD)

 

P

Pacific Islands Forum Secretariat (PIFS)

UN Counter-Terrorism Committee (CTC)

World Bank

World Customs Organization (WCO)

 

OTHERS

FFIEC Infobase

FFIEC Manual (English)

FFIEC Manual (Spanish)A

 

 


Financial Intelligence Units on the Web

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)

 

OTHER 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 


Recommended Reading


Specific Risk Factors In Laundering The Proceeds Of Corruption, June 2012
Operational Issues Financial Investigations Guidance, June 2012
The FATF Recommendations,
February 2012
Client Alert - New FATCA Proposed Regulations, Feb. 2012