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Statements of Cooperation between JAFIC and foreign FIUs concerning Exchange of Information related to Money Laundering and Terrorist Financing

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DateJurisdictionsName of the Financial Intelligence Unit
2007 May 14 Hong Kong JFIU: Joint Financial Intelligence Unit
May 29 Kingdom of Thailand AMLO: Anti-Money Laundering Office
May 29 Malaysia UPW: Unit Perisikan Kewangan, Bank Negara Malaysia
May 30 Kingdom of Belgium CTIF-CFI: Cellule de Traitement des Informations Financieres /Cel voor Financiele Informatieverwerking / Belgian Financial Intelligence Processing Unit
May 31 Australia AUSTRAC: Australian Transaction Reports and Analysis Centre
May 31 United States of America FinCEN: Financial Crimes Enforcement Network
June 27 Republic of Singapore STRO: Suspicious Transaction Reporting Office
July 9 Canada FINTRAC: Financial Transactions and Reports Analysis Center of Canada
July 23 Republic of Indonesia PPATK/INTRA: Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesian Financial Transaction Reports and Analysis Center
September 3 United Kingdom of Great Britain and Northern Ireland SOCA: Serious Organised Crime Agency
October 10 Federal Republic of Brazil COAF: Conselho de Controle de Atividades FinanceiraCouncil for Financial Activities Control
October 23 Republic of the Philippines AMLC: Anti-Money Laundering Council
2008 January 30 Swiss Confederation MROS: Money Laundering Reporting Office Switzerland
May 13 Republic of Italy UIF: Unita di Informazione Finanziaria
May 27 Portuguese Republic UIF: Unida de Informacao Financeira
May 28 Republic of Korea KoFIU: Korea Financial Intelligence Unit
June 2 Romania ONPCSB: Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor
2009 March 4 Republic of Paraguay SEPRELAD: Secretariat of Prevention of Laundering Money or Goods
October 21 French Republic TRACFIN: Traitement du renseignement et action contre lescircuits financiers clandestins
November 16 State of Qatar QFIU: Qatar Financial Information Unit
2010 February 2 Republic of Turkey MASAK: Mali Suçları Araştırma Kurulu
June 30 United Mexican States FIU-MEXICO: Ministry of Finance and Public Credit of the United Mexican States through the financial Intelligence Unit
June 30 Grand Duchy of Luxembourg CRF: State Prosecutor with the District Court of Luxembourg in his function as Luxembourg Financial Intelligence Unit
September 6 Republic of Chile UAF: Unidad de Analisis Financiero
October 18 Republic of Finland FIU Finland: Finnish Financial Intelligence Unit of the National Bureau of Investigation
November 8 India FIU IND: Financial Intelligence Unit-INDIA
2011 January 17 Federal Republic of Nigeria NFIU: Nigerian Financial Intelligence Unit
May 31 People's Republic of China CAMLMAC: China Anti-Money Laundering Monitoring and Analysis Center
July 19 Kingdom of Cambodia CAFIU: Cambodia Financial Intelligence Unit
July 20 Macau GIF: Gabinete de Informacao Financeira
July 25 Republic of Cyprus MOKAS: Unit for combating Money Laundering
September 1 Argentine Republic UIF: Financial Information Unit
October 6 Spain SEPBLAC: Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetarias
November 3 Republic of San Marino San Marino FIU: Financial Intelligence Agency of the Republic of San Marino
2012 January 31 Kingdom of the Netherlands FIU-Netherlands: Financial Intelligence Unit of the Netherlands
January 31 Cayman Islands CAYFIN: Financial Reporting Authority of the Cayman Islands
January 31 Federal Republic of Germany BKA: Zentralstelle fur Vendachtsanzeigen at the Bundeskriminalamt
January 31 Montenegro APMLTF: Administration for the Prevention of Money Laundering and Terrorist Financing
March 20 Czech Republic FAU: Financial Analytical Unit
May 29 Mongolia FIU-Mongolia: Financial Information Unit of Mongolia
July 10 Aruba MOT-Aruba: Meldpunt Ongebruikelijke Transacties
July 10 Republic of Colombia UIAF: Unidad de Informaciony Analisis Financiero-Colombia
July 10 Republic of Lebanon SIC: Special Investigation Commission (Hayat Al Tahkik Al Khasa)
July 11 Kingdom of Sweden FIPO: Finanspolisen
August 24 Republic of Peru UIF: Unidad de Inteligencia Financiera del Peru
October 29 Republic of Armenia FMC: Financial Monitoring Center
2013 January 22 British Virgin Islands FIA: Financial Investigation Agency
January 22 Republic of Malta FIAU: Financial Intelligence Analysis Unit
January 23 State of Israel IMPA: Israel Money Laundering Prohibition Authority
January 23 Bermuda Islands FIA: Financial Intelligence Agency
January 23 Principality of Liechtenstein FIU: Financial Intelligence Unit
January 31 People's Republic of Bangladesh BFIU: Bangladesh Financial Intelligence Unit
February 8 Plurinational State of Bolivia FIU: Financial Investigations Unit of the Plurinational State of Bolivia
March 11 Democratic Socialist Republic of Sri Lanka FIU-Sri Lanka: Financial Intelligence Unit of the Central Bank of Sri Lanka
March 14 Kingdom of Denmark FIU: Financial Intelligence Unit
April 29 Russian Federation FFMS: Federal Financial Monitoring Service
June 14 Republic of Slovenia OMLP: Office for Money Laundering Prevention
July 3 Republic of Seychelles Seychelles-FIU: Seychelles Financial Intelligence Unit
July 3 Republic of Senegal CENTIF: Cellule Nationale de Traitement des Informations Financieres
July 25 Republic of Costa Rica ICD: Instituto Costarricense sobre Drogas
August 24 Kingdom of Bahrain FID: Ministry of Interior Financial Intelligence Directorate
August 27 Republic of Latvia KD: Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
August 29 Socialist Republic of Viet Nam AMLD: Anti-Money Laundering Department
September 12 Turkmenistan FMD: Financial Monitoring Department
November 15 Republic of Poland GIFI: General Inspector of Financial Information
November 26 New Zealand NZFIU: New Zealand Financial Intelligence Unit
November 27 Federal Democratic Republic of Nepal FIU-Nepal: Financial Information Unit-Nepal
November 28 The Isle of Man IOM-FCU: Isle of Man Financial Crime Unit
November 29 Jersey JFCU: States of Jersey Police and Customs Joint Financial Crimes Unit
November 29 Guernsey FIS: Financial Intelligence Service
2014 February 5 People's Domocratic Republic of Algeria CTRF: Cellule de Traitement du Reseignement Financier
February 12 Principality of Monaco SICCFIN: Service d'Information et de Controle sur les Circuits Financiers
February 18 Saint Martin FIU Sint Maartin: Financial Intelligence Unit of Sint Maarten
March 26 Saint Vincent and the Grenadines SVGFIU: The Financial Intelligence Unit of Saint Vincent and the Grenadines
June 4 Anguilla MLRA: Money Laundering Reporting Authority
June 16 The Republic of Panama UAF: La Unidad de Análisis Financiero para la Prevención del Blanqueo de Capitales y el Financiamiento del Terrorismo
August 8 Gibraltar GFIU: Gibraltar Financial Intelligence Unit
August 11 Curaçao FIU-Curaçao: Meldpunt Ongebruikelijke Transacties
2015 March 5 The Republic of the Union of Myanmar MFIU: The Financial Intelligence Unit of the Republic of the Union of Myanmar
March 12 Republic of Cabo Verde UIF: Unidade de Informação Financeira
June 9 Turks and Caicos Islands FIA-TCI: Financial Intelligence Agency of the Turks and Caicos Islands
June 9 The Republic of Fij Fiji FIU: The Fiji Financial Intelligence Unit
September 15 Hashemite Kingdom of Jordan Jorudan FIU: Money Laundering and Counter Terrorist Financing Unit of Jordan
October 24 Republic of Tajikistan FMD: The Financial Monitoring Department
October 26 Kyrgyz Republic SFIS: The State Financial Intelligence Service
October 27 Republic of Kazakhstan KFM: The Committee on Financial Monitoring
2016 January 11 Kingdom of Norway EFE: Enheten for Finansiell Etterreting
February 2 Republic of Mauritius FIU-Mauritius: Financial Intelligence Unit of Mauritius
June 21 Republic of Uzbekistan FIU-Uzbekistan: Department on struggle against tax, currency crimes and legalization of criminal incomes at the Prosecutor General's Office
June 22 Arab Republic of Egypt EMLCU: Egyptian Money Laundering and Terrorist Financing Combating Unit
August 1 Republic of Cuba DGIOF: The General Division of Investigation of Financial Transactions
September 6 Lao People's Democratic Republic AMLIO: The Anti-Money Laundering Intelligence Office
October 14 Republic of Ghana FIC-Ghana: The Financial Intelligence Centre of the Republic of Ghana
November 24 Republic of Malawi FIU-Malawi : Financial Intelligence Unit of Malawi
2017 February 1 Republic of Vanuatu VFIU : Vanuatu Financial Intelligence Unit
February 1 Principality of Andorra FIUAND : Financial Intelligence Unit-Andorra
February 22 Republic of Trinidad and Tobago FIUTT : Financial Intelligence Unit of the Republic of Trinidad and Tobago
May 11 Republic of Palau FIU : Financial Intelligence Unit of the Republic of Palau
July 4 Republic of Austria A-FIU : The Austrian Financial Intelligence Unit
July 18 Independent State of Papua New Guinea FASU : The Financial Analysis and Supervision Unit of Papua New Guinea