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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

INTERNATIONAL MEMORANDUM OF UNDERSTANDING


No FIU Name Country
1 The Financial Crimes Enforcement Network (FinCEN) United States of America
2 Saudi Arabia Financial Intelligence Units (SAFIU) United Kingdom of Saudi Arabia
3

Federal Financial Monitoring Service/Rosfinmonitoring (FFMS)

Russian Federation
4

UK Financial Intelligence Unit at the National Crime Agency (UKFIU)

United Kingdom
5 Sri Lanka Financial Intelligence Unit (SFIU) Srilanka
6

Mongolian Financial Intelligence Unit (MFIU)

Mongolia
7

Financial Crimes Investigation Board (MASAK)

Republic of Turkey
8

Bangladesh Financial Intelligence Unit (BFIU)

People’s Republic of Bangladesh
9

The State Financial Intelligence Service (SFIS)

Kyrgyzstan Republic
10 Turkmenistan Financial Intelligence Unit (TFIU) Turkmenistan
11

Financial Monitoring Department (FMD)

Republic of Tajikistan
12 Department of Financial Monitoring (DFM) Republic of Belarus
13 Anti-Money Laundering Division, Investigation Bureau (FIU) Taiwan
14 China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) China


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