| 2007 |
May 14 |
Hong Kong |
JFIU: Joint Financial Intelligence Unit |
| May 29 |
Kingdom of Thailand |
AMLO: Anti-Money Laundering Office |
| May 29 |
Malaysia |
UPWBNM: 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 Centre of Canada |
| July 23 |
Republic of Indonesia |
PPATK/INTRAC: Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesian Financial Transaction Reports and Analysis Center |
| September 3 |
United Kingdom of Great Britain and Northern Ireland |
UKFIU: UK Financial Intelligence Unit (NCA) |
| 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 |
RAP: 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 |
Kingdom of Spain |
SEPBLAC: Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetarias |
| November 3 |
Republic of San Marino |
AIF: 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 |
FIU: Financial Intelligence Unit |
| 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 and Terror Financing Prohibition Authority |
| January 23 |
Bermuda Islands |
FIA: Financial Intelligence Agency |
| January 23 |
Principality of Liechtenstein |
EFFI: Financial Intelligence Unit |
| January 31 |
People's Republic of Bangladesh |
BFIU: Bangladesh Financial Intelligence Unit |
| February 8 |
Plurinational State of Bolivia |
UIF: Financial Investigations Unit of the Plurinational State of Bolivia (Unidad de Investigaciones Financieras) |
| 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-Denmark: The Money Laundering Secretariat |
| 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 |
FID: Financial Intelligence Unit of Latvia |
| August 29 |
Socialist Republic of Viet Nam |
AMLD: Anti-Money Laundering Department |
| September 12 |
Turkmenistan |
FMS: Financial Monitoring Service |
| 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 |
MOTSM: 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: Cape Verde UIF |
| June 9 |
Turks and Caicos Islands |
FCU: Financial Intelligence Agency of the Turks and Caicos Islands |
| June 9 |
The Republic of Fiji |
Fiji FIU: The Fiji Financial Intelligence Unit |
| September 15 |
Hashemite Kingdom of Jordan |
AMLU Jordan: Anti Money Laundering and Counter Terrorist Financing Unit |
| 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 |
| November 6 |
Republic of Togo |
CENTIF-TG : Cellule Nationale de Traitement des Informations Financières du Togo |
| 2018 |
June 26 |
Kingdom of Morocco |
UTRF : the Unité de Traitement du Renseignement Financier of Morocco |
| September 26 |
Cook Islands |
CIFIU : The Cook Islands Financial Intelligence Unit |
| November 2 |
Republic of Tunisia |
CTAF: The Tunisian Financial Analysis Committee |
| 2019 |
January 30 |
Republic of Angola |
UIF : Financial Intelligence Unit of the Republic of Angola |
| June 12 |
Ukraine |
SMFS : The State Financial Monitering Service of Ukraine |
| October 23 |
United Republic of Tanzania |
FIU : Financial Intelligence Unit of the United Republic of Tanzania |
| 2022 |
May 3 |
Republic of Benin |
CENTIF : The National Financial Information Processing Unit of Benin |
| May 27 |
Kingdom of Bhutan |
FID : The Financial Intelligence Department of Bhutan |
| July 7 |
Republic of Kosovo |
NjIF-K : Financial Intelligence Unit of Kosovo |
| 2023 |
June 2 |
Republic of South Africa |
FIC : The Financial Intelligence of South Africa |
| June 5 |
Islamic Republic of Pakistan |
FMU : The Financial Monitoring Unit of Pakistan |
| October 5 |
United Arab Emirates |
UAE FIU : The Financial Intelligence Unit of the United Arab Emirates |
| December 11 |
Republic of Maldives |
FIU Maldives : Financial Intelligence Unit of Maldives |
| 2024 |
February 5 |
Republic of Estonia |
Estonian FIU : The Estonian Financial Intelligence Unit of the Republic of Estonia |
| February 22 |
Grenada |
FIU Grenada : The Financial Intelligence Unit of Grenada |
