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INTERNATIONAL MEMORANDUM OF UNDERSTANDING


No FIU Name Country Date
1 Committee on Financial Monitoring (KFM) Kazakhstan May, 2018
2 Australian Transaction Reports and Analysis Centre (Austrac) Australia April, 2018
3 The State Financial Monitoring Service of Ukraine Ukraine November, 2017
4 Korean Financial Intelligence Unit (KoFIU) Korea July, 2017
5 China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) China February, 2017
6 Anti-Money Laundering Division, Investigation Bureau (FIU) Taiwan October, 2016
7 Financial Monitoring Department (FMD) Republic of Tajikistan September, 2015
8 Turkmenistan Financial Intelligence Unit (TFIU) Turkmenistan August, 2015
9 UK Financial Intelligence Unit at the National Crime Agency (UKFIU) United Kingdom June, 2014
10 Saudi Arabia Financial Intelligence Units (SAFIU) United Kingdom of Saudi Arabia July, 2013
11 The Financial Crimes Enforcement Network (FinCEN) United States of America July, 2012
12 Bangladesh Financial Intelligence Unit (BFIU) People’s Republic of Bangladesh July, 2009
13 Financial Crimes Investigation Board (MASAK) Republic of Turkey February, 2008
14 Mongolian Financial Intelligence Unit (MFIU) Mongolia July, 2008
15 Sri Lanka Financial Intelligence Unit (SFIU) Sri Lanka February, 2008
16 Department of Financial Monitoring (DFM) Republic of Belarus June, 2007
17 Federal Financial Monitoring Service/Rosfinmonitoring (FFMS) Russian Federation 2007
18 The State Financial Intelligence Service (SFIS) Kyrgyz Republic 2007


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