Memorandums of understanding (MOUs) that were signed with the counterpart institutions and agencies of various countries before August 15, 2021.
| No. | Agencies | Country | Date |
|---|---|---|---|
| 1 | The Financial Monitoring Federal Services | Russian Federation | 2007 |
| 2 | The Financial Intelligence Service | Kyrgyz Republic | 2007 |
| 3 | The Department of Financial Monitoring of the State Control Committee | Republic of Belarus | 2007 |
| 4 | The Financial Crimes Investigation Board (MASAK) | Republic of Türkiye | 2008 |
| 5 | Central Bank of Sri Lanka | Democratic Socialist Republic of Sri Lanka | 2008 |
| 6 | Financial Information Unit | Mongolia | 2008 |
| 7 | Financial Intelligence Unit | People's Republic of Bangladesh | 2009 |
| 8 | Financial Crimes Enforcement Network (FinCEN) | United States of America | 2012 |
| 9 | Financial Investigation Unit | Kingdom of Saudi Arabia | 2013 |
| 10 | Financial Intelligence Unit | United Kingdom | 2014 |
| 11 | The Financial Monitoring Department | Republic of Tajikistan | 2015 |
| 12 | Ministry of Finance of Turkmenistan | Turkmenistan | 2015 |
| 13 | Anty Money Laundering Division of Investigation Bureau, Ministry of Justice | Taiwan | 2016 |
| 14 | China Anti-money Laundering Monitoring and Analysis Center | People's Republic of China | 2017 |
| 15 | Korean Financial Intelligence Unit | Republic of Korea | 2017 |
| 16 | The State Financial Monitoring Service | Ukraine | 2017 |
| 17 | Australian Transaction Reports and Analysis Centre | Commonwealth of Australia | 2018 |
| 18 | Financial Monitoring Agency of the Ministry of Finance | Republic of Kazakhstan | 2018 |
| 19 | The Department for Combating Economic Crimes under the General Prosecutor’s Office | Republic of Uzbekistan | 2019 |
| 20 | Financial Intelligence and Enforcement Department of Bank Negara | Malaysia | 2019 |
| 21 | The Anti-Money Laundering and Counter Terrorist Financing Unit | Hashemite Kingdom of Jordan | 2020 |