Statements of Cooperation between Japan’s FIU and foreign FIUs concerning Exchange of Information related to Money Laundering and Terrorist Financing
Date | Jurisdictions | Name of the Financial Intelligence Unit | |
2007 | May 14 | Hong Kong | |
May 29 | Thailand | ||
May 29 | Malaysia | UPW:UnitPerisikanKewangan, Bank Negara Malaysia | |
May 30 | Belgium | CTIF-CFI:Cellule de Traitement des Informations Financieres / Cel voor Financiele Informatieverwerking / Financial Intelligence Processing Unit | |
May 31 | Australia | ||
May 31 | U.S.A | ||
June 27 | Singapore | ||
July 9 | Canada | FINTRAC:Financial Transactions and Reports Analysis Center of Canada | |
July 23 | Indonesia | ||
September 3 | U.K | ||
October 10 | Brazil | ||
October 23 | Philippines | ||
2008 | January 30 | Switzerland | |
May 13 | Republic of Italy | ||
May 27 | Portuguese republic | ||
May 28 | Republic of Korea | ||
June 2 | Romania | ONPCSB:Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor | |
2009 | March 4 | Paraguay | SEPRELAD:Secretariat of Prevention of Laundering Money or Goods |
October 21 | France | TRACFIN: Traitement du renseignement et action contre lescircuits financiers clandestins | |
November 16 | State of Qatar | ||
2010 | February 2 | Turkey | MASAK:Maliye Bakanlığı, Mali Suçları Araştırma Kurulu Başkanlığı |
June 30 | Mexico | ||
June 30 | Luxembourg | CRF: State Prosecutor with the District Court of Luxembourg in his function as Luxembourg Financial Intelligence Unit | |
September 6 | Chile | ||
October 18 | Finland | FIU Finland: Finnish Financial Intelligence Unit of the National Bureau of Investigation | |
November 8 | India | ||
2011 | |||
January 17 | Nigeria | ||
May 31 | China | CAMLMAC : China Anti-Money Landering Manitoring and Analysis Center | |
July 19 | Cambodia | ||
July 20 | Macao | ||
July 25 | Cyprus | MOKAS: Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟ.Κ.Α.Σ) | |
September 1 | Argentine | ||
October 6 | Spain | ||
November 3 | San Marino | San Marino FIU:Financial Intelligence Agency of the Republic of San Marino | |