INTERNATIONAL MEMORANDUM OF UNDERSTANDING

No FIU Name Country Date
1 Department of Combating Economic Crimes Republic of Uzbekistan March, 2019
2 Committee on Financial Monitoring  Republic of Kazakhstan May, 2018
3 The Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia April, 2018
4 China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) China February, 2017
5 Korean Financial Intelligence Unit (KoFIU) Korea July, 2017
6 The State Financial Monitoring Service (SFFMS) Ukraine  November,2017
7 Anti-Money Laundering Division (AMLD) Taiwan October, 2016
8 Turkmenistan Financial Intelligence Unit (TFIU) Turkmenistan August, 2015
9 The Financial Monitoring Department (FMD) Republic of Tajikistan September, 2015
10 United Kingdom Financial Intelligence Unit (UKFIU) United Kingdom June, 2014
11  Saudi Arabia Financial Investigation Unit (SAFIU)  Kingdom of Saudi Arabia July, 2013
12 The Financial Crimes Enforcement Network (FinCEN) United States of America  July, 2012 
13 The Financial Intelligence Unit of Bangladesh (FIU-Bangladesh) People’s Republic of Bangladesh July, 2009
14 MASAK  Republic of Turkey  February, 2008
15 Financial Intelligence Unit of Sri Lanka (FIU- Sri Lanka)  Sri Lanka February, 2008
16 Financial Information Unit (FIU Mongolia) Mongolia July, 2008
17 Financial Monitoring Department (FMD) Republic of Belarus  June, 2007
18  Federal Financial Monitoring Service (FFMS) Russian Federation  2007
19 State Financial Intelligence Service (SFIS) Kyrgyz Republic  2007