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INTERNATIONAL MEMORANDUM OF UNDERSTANDING


No FIU Name Country Date
1 The State Financial Monitoring Service of Ukraine Ukraine November, 2017
2 Korean Financial Intelligence Unit (KoFIU) Korea July, 2017
3 China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) China February, 2017
4 Anti-Money Laundering Division, Investigation Bureau (FIU) Taiwan October, 2016
5 Financial Monitoring Department (FMD) Republic of Tajikistan September, 2015
6 Turkmenistan Financial Intelligence Unit (TFIU) Turkmenistan August, 2015
7 UK Financial Intelligence Unit at the National Crime Agency (UKFIU) United Kingdom June, 2014
8 Saudi Arabia Financial Intelligence Units (SAFIU) United Kingdom of Saudi Arabia July, 2013
9 The Financial Crimes Enforcement Network (FinCEN) United States of America July, 2012
10 Bangladesh Financial Intelligence Unit (BFIU) People’s Republic of Bangladesh July, 2009
11 Financial Crimes Investigation Board (MASAK) Republic of Turkey February, 2008
12 Mongolian Financial Intelligence Unit (MFIU) Mongolia July, 2008
13 Sri Lanka Financial Intelligence Unit (SFIU) Sri Lankda February, 2008
14 Department of Financial Monitoring (DFM) Republic of Belarus June, 2007
15 Federal Financial Monitoring Service/Rosfinmonitoring (FFMS) Russian Federation 2007
16 The State Financial Intelligence Service (SFIS) Kyrgyz Republic 2007


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